OGLIEVE & CHAPMAN LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-01 with updates

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06/03/256 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Michael Chapman as a person with significant control on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Neil Harold Oglieve as a person with significant control on 2025-03-06

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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06/11/176 November 2017 01/10/17 STATEMENT OF CAPITAL GBP 100

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03/11/173 November 2017 ADOPT ARTICLES 29/09/2017

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 01/10/2009

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL OGLIEVE / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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