ONGL DESIGN+MAKE LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewRegistered office address changed from 11 - 13 Penhill Road Cardiff CF11 9PQ Wales to Unit E1 Caerphilly Business Park Caerphilly CF83 3ED on 2025-09-18

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09/06/259 June 2025 Unaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Micro company accounts made up to 2023-04-30

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20/04/2420 April 2024 Confirmation statement made on 2024-04-14 with no updates

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28/01/2428 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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26/05/2326 May 2023 Change of details for Mrs Sarah Rachel Mccall as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Confirmation statement made on 2023-04-14 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Registered office address changed from Unit 4 Gabalfa Workshops, Clos Menter Excelsior Industrial Estate Cardiff CF14 3AY Wales to 11 - 13 Penhill Road Cardiff CF11 9PQ on 2023-03-15

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18/12/2218 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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29/01/2229 January 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM REAR OF 26 CORONATION ROAD CARDIFF CF14 4QY WALES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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16/03/1916 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PATRICK MORGAN

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16/03/1916 March 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH RACHEL MCCALL / 07/03/2019

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08/03/198 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 2

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07/03/197 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 1

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH RACHEL MCCALL / 01/05/2017

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03/05/173 May 2017 DIRECTOR APPOINTED MR DANIEL PATRICK MORGAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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14/01/1714 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 7 KINGS MEWS KINGS ROAD CARDIFF CF11 9BF

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/05/151 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/12/142 December 2014 DIRECTOR APPOINTED MISS SARAH RACHEL MCCALL

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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