23 ONGAR ROAD LIMITED

03573519
38 ROEDEAN CRESCENT LONDON SW15 5JU

Documents

Documents
Date Category Description Pages
25 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 accounts Annual Accounts 2 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2021 officers Appointment of director (Mr William Hugh Vernon Salazar Haggard) 2 Buy now
07 May 2021 accounts Annual Accounts 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 2 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 accounts Annual Accounts 2 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 accounts Annual Accounts 2 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
26 Apr 2015 accounts Annual Accounts 2 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 officers Termination of appointment of director (Sebastian Scholey) 1 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 accounts Annual Accounts 2 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Adam Luckwell) 2 Buy now
16 Nov 2011 officers Appointment of corporate director (Kozan Investments Limited) 3 Buy now
03 Nov 2011 officers Appointment of director (Ms Denise Lyttle) 2 Buy now
19 Jun 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 accounts Annual Accounts 2 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
27 May 2010 officers Change of particulars for director (Adam Luke Luckwell) 2 Buy now
27 May 2010 officers Change of particulars for director (Sebastian Yves Scholey) 2 Buy now
27 May 2010 officers Change of particulars for secretary (Denise Ann Lyttle) 1 Buy now
05 May 2010 accounts Annual Accounts 2 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
28 May 2009 officers Director's change of particulars / sebastian scholey / 28/05/2009 1 Buy now
21 May 2009 accounts Annual Accounts 2 Buy now
24 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from 23 ongar road london SW6 1RL 1 Buy now
17 Jun 2008 officers Director appointed sebastian yues scholey 2 Buy now
22 May 2008 accounts Annual Accounts 2 Buy now
22 May 2008 officers Appointment terminated director paul thompson 1 Buy now
11 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
11 May 2007 accounts Annual Accounts 2 Buy now
06 Jun 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
17 May 2006 accounts Annual Accounts 2 Buy now
04 Jul 2005 annual-return Return made up to 27/05/05; full list of members 7 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
29 Apr 2005 accounts Annual Accounts 2 Buy now
09 Jun 2004 annual-return Return made up to 27/05/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 2 Buy now
02 Jun 2003 annual-return Return made up to 27/05/03; full list of members 7 Buy now
18 Feb 2003 accounts Annual Accounts 2 Buy now
30 May 2002 annual-return Return made up to 27/05/02; full list of members 7 Buy now
13 Mar 2002 accounts Annual Accounts 2 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
08 Jul 2001 officers Director resigned 1 Buy now
13 Jun 2001 accounts Annual Accounts 2 Buy now
13 Jun 2001 accounts Annual Accounts 2 Buy now
13 Jun 2001 annual-return Return made up to 27/05/01; full list of members 6 Buy now
18 Sep 2000 annual-return Return made up to 27/05/00; full list of members; amend 6 Buy now
27 Jun 2000 annual-return Return made up to 27/05/00; full list of members 6 Buy now
06 Aug 1999 accounts Accounting reference date extended from 31/05/99 to 27/07/99 1 Buy now
01 Aug 1999 accounts Annual Accounts 2 Buy now
26 Jul 1999 capital Ad 07/10/98-19/07/99 £ si 3@1 2 Buy now
26 Jul 1999 officers New director appointed 2 Buy now
26 Jul 1999 annual-return Return made up to 27/05/99; full list of members 7 Buy now
13 Mar 1999 officers Secretary resigned 1 Buy now
13 Mar 1999 officers Director resigned 1 Buy now
13 Mar 1999 address Registered office changed on 13/03/99 from: 384 city road london EC1V 2AQ 1 Buy now
13 Mar 1999 officers New director appointed 2 Buy now
13 Mar 1999 officers New secretary appointed 2 Buy now
12 Jun 1998 officers Director resigned 1 Buy now
12 Jun 1998 officers Secretary resigned 1 Buy now
12 Jun 1998 officers New secretary appointed 2 Buy now
12 Jun 1998 officers New director appointed 2 Buy now
27 May 1998 incorporation Incorporation Company 15 Buy now