OGUNQUIT ESTATES LIMITED

Company number 01552011 ·

Active

113 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
2 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
1 Sep 2025 Termination of appointment of Joyce Forbes as a director on 2025-07-31 · 1 page View document
1 Sep 2025 Appointment of Julie Alexandra Baldwin as a director on 2025-08-18 · 2 pages View document
30 May 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
13 Mar 2025 Director's details changed for Gregory Brent Forbes on 2025-03-12 · 2 pages View document
13 Mar 2025 Change of details for Gregory Brent Forbes as a person with significant control on 2025-03-12 · 2 pages View document
7 Mar 2025 Change of details for Gregory Brent Forbes as a person with significant control on 2025-02-27 · 2 pages View document
4 Mar 2025 Director's details changed for Gregory Brent Forbes on 2025-02-27 · 2 pages View document
3 Mar 2025 Change of details for Gregory Brent Forbes as a person with significant control on 2025-02-27 · 2 pages View document
3 Mar 2025 Secretary's details changed for Joyce Forbes on 2025-02-27 · 1 page View document
3 Mar 2025 Director's details changed for Joyce Forbes on 2025-02-27 · 2 pages View document
27 Feb 2025 Registered office address changed from The Robins 9 Martin Fields Burnley BB10 2RE England to The Tea Rooms Hall Lane Mobberley Knutsford Cheshire WA16 7AJ on 2025-02-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
9 May 2024 Satisfaction of charge 4 in full · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to The Robins 9 Martin Fields Burnley BB10 2RE on 2021-10-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
2 Apr 2020 PSC'S CHANGE OF PARTICULARS / GREGORY BRENT FORBES / 02/04/2017 View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 DIRECTOR APPOINTED GREGORY BRENT FORBES View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 May 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY FORBES View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
20 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
25 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORBES View document
13 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
24 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
29 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
20 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT View document
11 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
7 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Apr 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
23 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Aug 2001 AUDITOR'S RESIGNATION View document
27 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
6 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View document
15 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Apr 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Apr 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS View document
5 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Apr 1995 RETURN MADE UP TO 02/04/95; 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 · 18 pages View document
13 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Mar 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS View document
25 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Mar 1993 REGISTERED OFFICE CHANGED ON 30/03/93 View document
30 Mar 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View document
8 Apr 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS View document
13 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Apr 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS View document
16 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
17 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
26 May 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View document
26 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
13 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
13 Jul 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
10 Jun 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
10 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
21 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View document
28 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
14 Aug 1986 REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 11/15 ORMEROD ROAD BURNLEY BB11 2RV LANCS View document
23 Mar 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document