OGL SOFTWARE LIMITED

02798678
WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AT

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2023 accounts Annual Accounts 15 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 15 Buy now
16 Aug 2022 officers Termination of appointment of director (Neil Morris) 1 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 officers Termination of appointment of director (Paul Leslie Colwell) 1 Buy now
15 Aug 2022 officers Appointment of director (Mrs Deborah Ann Barton) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
30 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 30 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Change of particulars for director (Mr Ashok Dullabhbhai Patel) 2 Buy now
05 May 2020 officers Change of particulars for director (Neil Morris) 2 Buy now
05 May 2020 officers Change of particulars for secretary (Ashok Dullabhbhai Patel) 1 Buy now
05 May 2020 officers Change of particulars for director (Paul Anthony Byrne) 2 Buy now
02 Oct 2019 accounts Annual Accounts 26 Buy now
01 May 2019 officers Appointment of director (Mr Paul Leslie Colwell) 2 Buy now
29 Apr 2019 resolution Resolution 29 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 26 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 24 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 mortgage Registration of a charge 27 Buy now
30 Sep 2016 accounts Annual Accounts 25 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
15 May 2015 officers Change of particulars for director (Ashok Dullabhbhai Patel) 2 Buy now
15 May 2015 officers Change of particulars for secretary (Ashok Dullabhbhai Patel) 1 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
26 Jul 2013 accounts Annual Accounts 18 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
15 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
30 Sep 2011 accounts Annual Accounts 17 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Annual Accounts 18 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Paul Anthony Byrne) 2 Buy now
26 May 2010 officers Change of particulars for director (Neil Morris) 2 Buy now
26 May 2010 officers Change of particulars for director (Ashok Dullabhbhai Patel) 2 Buy now
25 Aug 2009 accounts Annual Accounts 15 Buy now
06 Apr 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
22 Apr 2008 officers Appointment terminated director kate colwell 1 Buy now
22 Apr 2008 officers Appointment terminated director deborah byrne 1 Buy now
22 Apr 2008 officers Appointment terminated director samantha mcguire 1 Buy now
22 Apr 2008 officers Director appointed paul anthony byrne 2 Buy now
22 Apr 2008 resolution Resolution 11 Buy now
21 Apr 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
12 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
25 Aug 2006 accounts Annual Accounts 13 Buy now
02 May 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
13 Feb 2006 auditors Auditors Resignation Company 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
18 Mar 2005 annual-return Return made up to 11/03/05; full list of members 3 Buy now
31 Oct 2004 accounts Annual Accounts 6 Buy now
22 Oct 2004 auditors Auditors Resignation Company 1 Buy now
15 Oct 2004 officers Director's particulars changed 1 Buy now
03 Jun 2004 annual-return Return made up to 11/03/04; full list of members 8 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
25 Oct 2003 officers Director's particulars changed 1 Buy now
23 Sep 2003 officers Director's particulars changed 1 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: 15-20 saint pauls square birmingham west midlands B3 1QT 1 Buy now
04 May 2003 annual-return Return made up to 11/03/03; full list of members 8 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
04 Nov 2002 accounts Annual Accounts 5 Buy now
20 May 2002 annual-return Return made up to 11/03/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 7 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: 17 greenfield crescent edgbaston birmingham B15 3AU 1 Buy now
22 Mar 2001 annual-return Return made up to 11/03/01; full list of members 7 Buy now
01 Nov 2000 accounts Annual Accounts 7 Buy now
01 Sep 2000 officers Director's particulars changed 1 Buy now
31 May 2000 annual-return Return made up to 11/03/00; full list of members 7 Buy now
10 May 1999 officers Director's particulars changed 1 Buy now
10 May 1999 officers New secretary appointed;new director appointed 2 Buy now
10 May 1999 officers Secretary resigned 1 Buy now
10 May 1999 officers New director appointed 2 Buy now
27 Apr 1999 accounts Annual Accounts 7 Buy now
27 Apr 1999 annual-return Return made up to 11/03/99; full list of members 6 Buy now
18 Jan 1999 officers Director's particulars changed 1 Buy now