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Dato Capital United Kingdom

A Ogden & Sons LTD

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Reports

Extended Company Report with Annual Accounts A OGDEN & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00571880
Record last updated Tuesday, March 31, 2015 1:26:25 AM UTC
Official Address Aardvark House Sidings Court Doncaster South Yorkshire Dn4 5nu Central
There are 7 companies registered at this street
Postal Code DN4 5NU

Charts

Visits

A OGDEN & SONS LIMITED (United Kingdom) Page visits 2024

Searches

A OGDEN & SONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Aug 14, 2014 Final meetings Final meetings
Registry Aug 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 23, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 20, 2013 Statement of company's affairs Statement of company's affairs
Registry Aug 7, 2013 Change of registered office address Change of registered office address
Registry Jun 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 5718... Resignation of one Director 5718...
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 27, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 27, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 27, 2012 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 27, 2012 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Dec 27, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 27, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 27, 2012 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Registry Oct 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Resignation of one Director 5718... Resignation of one Director 5718...
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Resignation of one Director 5718... Resignation of one Director 5718...
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5718... Change of particulars for director 5718...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5718... Change of particulars for director 5718...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5718... Change of particulars for director 5718...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 5718... Change of particulars for director 5718...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Annual return Annual return
Registry Nov 13, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5718... Declaration of satisfaction in full or in part of a mortgage or charge 5718...
Registry Mar 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5718... Declaration of satisfaction in full or in part of a mortgage or charge 5718...
Registry Mar 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 16, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Appointment of a director Appointment of a director
Registry Jun 16, 2005 Appointment of a director 5718... Appointment of a director 5718...
Registry Jan 13, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2002 Annual return Annual return
Financials Nov 11, 2002 Annual accounts Annual accounts

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