OGLE DESIGN LIMITED
Company number 04951200 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 19 Feb 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 30 Oct 2024 | Secretary's details changed for Ogle Noor Limited on 2024-10-30 · 1 page | View document |
| 24 Oct 2024 | Director's details changed for Herman Tandberg on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Herman Tandberg as a person with significant control on 2024-10-24 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF United Kingdom to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 2024-10-10 · 1 page | View document |
| 25 Jul 2024 | Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 2024-07-25 · 1 page | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 20 Feb 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 11 Nov 2021 | Secretary's details changed for Ogle Noor Limited on 2021-11-03 · 1 page | View document |
| 11 Nov 2021 | Director's details changed for Herman Tandberg on 2021-11-03 · 2 pages | View document |
| 8 Nov 2021 | Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ England to Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Registered office address changed from C/O Armitage Davis & Co 15 Queen Street Stotfold Hitchin Hertfordshire SG5 4NX to Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ on 2021-11-08 · 1 page | View document |
| 4 Nov 2021 | Director's details changed for Herman Tandberg on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Change of details for Mr Herman Tandberg as a person with significant control on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Herman Tandberg on 2021-11-03 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O ARMITAGE DAVIS & CO 15 QUEEN STREET STOTFOLD HITCHIN HERTFORDSHIRE SG5 4NX ENGLAND | View document |
| 12 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGLE NOOR LIMITED / 21/06/2013 | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 15 QUEEN STREET HITCHIN HERTFORDSHIRE SG5 4NX | View document |
| 17 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 81B HIGH STREET WARE HERTFORDSHIRE SG12 9AD | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 11 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 29 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 19 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN TANDBERG / 19/11/2009 | View document |
| 19 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGLE NOOR LIMITED / 19/11/2009 | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |