ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
Company number 01868046 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Change of details for Lady Ogden as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Lady Ogden on 2026-04-02 · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 5 Sep 2025 | Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on 2025-09-05 · 1 page | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Cessation of Ralph Nevil Gilbert as a person with significant control on 2024-07-18 · 1 page | View document |
| 25 Jul 2024 | Cessation of John Richard Lane as a person with significant control on 2024-07-18 · 1 page | View document |
| 23 Jul 2024 | Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on 2024-07-16 · 1 page | View document |
| 22 Jul 2024 | Notification of Ralph Nevil Gilbert as a person with significant control on 2024-07-16 · 2 pages | View document |
| 22 Jul 2024 | Notification of John Richard Lane as a person with significant control on 2024-07-16 · 2 pages | View document |
| 22 Jul 2024 | Notification of Lady Ogden as a person with significant control on 2024-07-16 · 2 pages | View document |
| 5 Apr 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 5 Apr 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 3 Apr 2024 | Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 2022-03-06 · 2 pages | View document |
| 28 Mar 2024 | Notification of Robert Ogden Cbe Lld as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-28 · 2 pages | View document |
| 25 Jan 2024 | Second filing for the appointment of Lady Ogden as a director · 3 pages | View document |
| 5 Jan 2024 | Second filing for the appointment of Lady Ana Ogden as a director · 6 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Feb 2022 | Termination of appointment of Fergus Notman Colvin as a director on 2022-01-31 · 1 page | View document |
| 6 Nov 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 4 Jan 2021 | Appointment of Lady Ana Ogden as a director on 2020-12-21 · 2 pages | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNETT | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES GANETT / 16/12/2015 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR IAN DONALD SWIFT | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR JUSTIN CHARLES GANETT | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY FERGUS COLVIN | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED SIR ROBERT OGDEN CBE LLD | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDY | View document |
| 25 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GARNETT / 01/03/2013 | View document |
| 2 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/03/2013 | View document |
| 2 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/03/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/03/2013 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD ENGLAND | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD | View document |
| 15 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012 | View document |
| 11 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FAGAN / 01/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH HARDY / 18/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GARNETT / 01/10/2009 · 2 pages | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCHANT / 01/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS NOTMAN COLVIN / 01/10/2009 | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 Sep 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | 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 · 33 pages | View document |
| 25 Nov 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: OTLEY YORKSHIRE LS21 1HX | View document |
| 4 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Jan 1992 | FIRST GAZETTE | View document |
| 15 Jun 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 6 Jun 1989 | RETURN MADE UP TO 19/09/88; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1989 | RETURN MADE UP TO 18/09/87; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1989 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 26 Apr 1985 | ALTER MEM AND ARTS | View document |
| 25 Jan 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/85 | View document |
| 3 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |