OGLE MODELS AND PROTOTYPES LIMITED
Company number 01357897 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Registration of charge 013578970005, created on 2026-01-28 · 59 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Philip James Martin on 2024-04-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 6 pages | View document |
| 28 Apr 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | CURRSHO FROM 09/04/2019 TO 31/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR PHILIP JAMES MARTIN | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 20 Dec 2018 | 09/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNION | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLMOTT | View document |
| 12 Apr 2018 | PREVEXT FROM 31/03/2018 TO 09/04/2018 | View document |
| 9 Apr 2018 | Annual accounts for the year ending 9 April 2018 | View accounts |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 376 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CHRISTOPHER BENNION / 01/07/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AYLEN | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Oct 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 375 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED | View document |
| 21 Jun 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 374 | View document |
| 6 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CHRISTOPHER BENNION / 19/01/2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 19 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED PHILIP JOHN AYLEN · 3 pages | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AYLEN · 2 pages | View document |
| 4 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AYLEN | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1JA | View document |
| 3 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Jan 2000 | COMPANY NAME CHANGED OGLE DESIGN LIMITED CERTIFICATE ISSUED ON 28/01/00 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | £ IC 1000/367 17/11/97 £ SR 633@1=633 | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | ALTER MEM AND ARTS 03/02/97 | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 28/12/94; 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 mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 7 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | DIRECTOR RESIGNED | View document |
| 30 Mar 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 7 May 1987 | ANNUAL RETURN MADE UP TO 05/01/87 | View document |
| 7 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 4 May 1978 | ARTICLES OF ASSOCIATION | View document |