OGDEN ENGINEERING LIMITED
Company number 00471451 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 2 Apr 2026 | Director's details changed for Lady Ogden on 2026-04-02 · 2 pages | View document |
| 10 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 5 Sep 2025 | Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on 2025-09-05 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 8 Jan 2025 | Appointment of Lady Ogden as a director on 2024-12-10 · 2 pages | View document |
| 4 Jan 2025 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Director's details changed for Mr John Ogden on 2017-01-23 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 5 Apr 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 5 Apr 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 9 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 16 Sep 2022 | Appointment of Mr Justin Charles Garnett as a director on 2022-09-16 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Fergus Notman Colvin as a director on 2022-01-31 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | View document |
| 20 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD ENGLAND | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012 | View document |
| 10 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MR WILLIAM MARCHANT | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGDEN / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGDEN / 30/06/2009 | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN CBE LLD / 30/06/2009 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 15/07/2008 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: OTLEY YORKSHIRE LS21 1HX | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Nov 1992 | Accounts for a small company made up to 1991-12-31 · 3 pages | View document |
| 29 Oct 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 May 1992 | Accounts for a small company made up to 1990-12-31 · 4 pages | View document |
| 5 Feb 1992 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Apr 1991 | Accounts for a small company made up to 1989-12-31 · 3 pages | View document |
| 6 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Aug 1990 | Accounts for a small company made up to 1988-12-31 · 3 pages | View document |
| 10 Jul 1990 | FIRST GAZETTE | View document |
| 6 Jul 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 05/07/88; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1989 | Accounts for a small company made up to 1987-12-31 · 3 pages | View document |
| 21 Jul 1988 | RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Feb 1988 | Accounts for a small company made up to 1986-12-31 · 3 pages | View document |
| 9 Feb 1988 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 15 May 1986 | ANNUAL RETURN MADE UP TO 14/07/85 | View document |
| 11 Feb 1986 | Accounts made up to 1984-12-31 | View document |
| 11 Feb 1986 | Accounts made up to 1984-12-31 · 8 pages | View document |
| 16 Apr 1985 | Accounts made up to 1983-12-31 | View document |
| 16 Apr 1985 | Accounts made up to 1983-12-31 · 3 pages | View document |
| 27 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 27 May 1983 | ANNUAL RETURN MADE UP TO 05/07/82 | View document |
| 25 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 1 Mar 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/78 | View document |