OGLE MODELS AND PROTOTYPES LIMITED

01357897
BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1JA

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Philip James Martin) 2 Buy now
27 Dec 2023 accounts Annual Accounts 9 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2022 incorporation Memorandum Articles 18 Buy now
27 Apr 2022 resolution Resolution 1 Buy now
26 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 mortgage Registration of a charge 84 Buy now
18 Nov 2020 accounts Amended Accounts 8 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2020 accounts Annual Accounts 9 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Philip James Martin) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
19 Apr 2018 officers Termination of appointment of director (Steven Mark Willmott) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (David Brian Christopher Bennion) 1 Buy now
12 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2018 accounts Annual Accounts 8 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2017 capital Return of Allotment of shares 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
30 Sep 2016 officers Change of particulars for director (David Brian Christopher Bennion) 2 Buy now
14 Jan 2016 annual-return Annual Return 8 Buy now
24 Nov 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
09 Dec 2014 accounts Annual Accounts 8 Buy now
25 Feb 2014 annual-return Annual Return 8 Buy now
14 Jan 2014 officers Termination of appointment of director (Philip Aylen) 2 Buy now
04 Dec 2013 accounts Annual Accounts 5 Buy now
15 Oct 2013 capital Return of Allotment of shares 5 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Wkh Company Services Limited) 2 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2013 capital Return of Allotment of shares 6 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 officers Change of particulars for director (David Brian Christopher Bennion) 2 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
27 Oct 2011 accounts Annual Accounts 6 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 officers Appointment of director (Philip John Aylen) 3 Buy now
22 Mar 2010 officers Termination of appointment of director (Philip Aylen) 2 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
07 Jan 2010 officers Termination of appointment of director (Philip Aylen) 1 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
16 Jan 2008 address Location of register of members 1 Buy now
25 May 2007 officers Secretary's particulars changed 1 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP 1 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 annual-return Return made up to 28/12/06; full list of members 3 Buy now
01 Feb 2006 accounts Annual Accounts 15 Buy now
04 Jan 2006 annual-return Return made up to 28/12/05; full list of members 3 Buy now
19 Jan 2005 accounts Annual Accounts 14 Buy now
07 Jan 2005 annual-return Return made up to 28/12/04; full list of members 8 Buy now
20 Jan 2004 accounts Annual Accounts 14 Buy now
08 Jan 2004 annual-return Return made up to 28/12/03; full list of members 9 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 resolution Resolution 1 Buy now
03 Mar 2003 capital Declaration of assistance for shares acquisition 4 Buy now
03 Mar 2003 address Registered office changed on 03/03/03 from: birds hill letchworth hertfordshire SG6 1JA 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Mar 2003 incorporation Memorandum Articles 6 Buy now
03 Mar 2003 resolution Resolution 3 Buy now
03 Mar 2003 resolution Resolution 10 Buy now
03 Feb 2003 accounts Annual Accounts 13 Buy now
21 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jan 2003 annual-return Return made up to 28/12/02; full list of members 8 Buy now
21 Feb 2002 annual-return Return made up to 28/12/01; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 12 Buy now
22 Feb 2001 annual-return Return made up to 28/12/00; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 15 Buy now
07 Feb 2000 annual-return Return made up to 28/12/99; full list of members 7 Buy now
28 Jan 2000 accounts Annual Accounts 15 Buy now
27 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 1999 annual-return Return made up to 28/12/98; no change of members 4 Buy now
02 Feb 1999 accounts Annual Accounts 15 Buy now
06 Feb 1998 annual-return Return made up to 28/12/97; full list of members 6 Buy now
07 Jan 1998 capital £ ic 1000/367 17/11/97 £ sr 633@1=633 1 Buy now
26 Nov 1997 accounts Annual Accounts 16 Buy now
14 Feb 1997 annual-return Return made up to 28/12/96; full list of members 6 Buy now
06 Feb 1997 resolution Resolution 6 Buy now