Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00639760 |
| Record last updated | Saturday, January 6, 2024 8:27:59 AM UTC |
| Official Address | The Ogden Group Of Companies Clarendon House Victoria Avenue Low Harrogate There are 21 companies registered at this street |
| Postal Code | HG11JD |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 21, 2023 | Appointment of a person as Director and Company Chairman | |
| Registry | Mar 6, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2022 | Appointment of a man as Managing Director and Director | |
| Registry | Jan 31, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Registry | Jul 11, 2013 | Annual return | |
| Registry | Mar 18, 2013 | Change of registered office address | |
| Registry | Mar 12, 2013 | Change of registered office address 6397... | |
| Financials | Sep 26, 2012 | Annual accounts | |
| Registry | Aug 29, 2012 | Change of particulars for director | |
| Registry | Jul 10, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Jul 15, 2011 | Annual return | |
| Registry | Nov 15, 2010 | Resignation of one Secretary | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Jul 12, 2010 | Annual return | |
| Registry | Jul 8, 2010 | Change of particulars for director | |
| Registry | Jul 8, 2010 | Change of particulars for director 6397... | |
| Registry | Jul 8, 2010 | Change of particulars for secretary | |
| Financials | Nov 3, 2009 | Annual accounts | |
| Registry | Jul 29, 2009 | Annual return | |
| Registry | Jul 29, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 31, 2008 | Annual accounts | |
| Registry | Jul 15, 2008 | Annual return | |
| Financials | Nov 3, 2007 | Annual accounts | |
| Registry | Jul 13, 2007 | Annual return | |
| Financials | Nov 2, 2006 | Annual accounts | |
| Registry | Jul 14, 2006 | Annual return | |
| Financials | Nov 8, 2005 | Annual accounts | |
| Registry | Jul 24, 2005 | Annual return | |
| Financials | Oct 27, 2004 | Annual accounts | |
| Registry | Jul 23, 2004 | Annual return | |
| Registry | Oct 10, 2003 | Appointment of a secretary | |
| Registry | Oct 10, 2003 | Resignation of a secretary | |
| Financials | Oct 1, 2003 | Annual accounts | |
| Registry | Jul 24, 2003 | Annual return | |
| Financials | Aug 16, 2002 | Annual accounts | |
| Registry | Aug 6, 2002 | Annual return | |
| Financials | Nov 1, 2001 | Annual accounts | |
| Registry | Jul 24, 2001 | Annual return | |
| Financials | Nov 2, 2000 | Annual accounts | |
| Registry | Aug 8, 2000 | Annual return | |
| Financials | Feb 1, 2000 | Annual accounts | |
| Registry | Jul 28, 1999 | Annual return | |
| Financials | Nov 3, 1998 | Annual accounts | |
| Registry | Aug 18, 1998 | Annual return | |
| Financials | Nov 3, 1997 | Annual accounts | |
| Registry | Aug 4, 1997 | Annual return | |
| Financials | Nov 1, 1996 | Annual accounts | |
| Registry | Aug 9, 1996 | Annual return | |
| Financials | Oct 30, 1995 | Annual accounts | |
| Registry | Aug 21, 1995 | Annual return | |
| Financials | Nov 2, 1994 | Annual accounts | |
| Registry | Aug 22, 1994 | Annual return | |
| Financials | Nov 9, 1993 | Annual accounts | |
| Registry | Sep 15, 1993 | Annual return | |
| Registry | Nov 10, 1992 | Change in situation or address of registered office | |
| Financials | Nov 5, 1992 | Annual accounts | |
| Registry | Oct 28, 1992 | Annual return | |
| Financials | May 29, 1992 | Annual accounts | |
| Registry | Feb 4, 1992 | Annual return | |
| Registry | Jul 5, 1991 | Two appointments: 2 men | |
| Financials | Apr 16, 1991 | Annual accounts | |
| Registry | Feb 11, 1991 | Annual return | |
| Financials | Aug 1, 1990 | Annual accounts | |
| Registry | Jan 16, 1990 | Annual return | |
| Registry | Apr 28, 1989 | Annual return 6397... | |
| Financials | Apr 14, 1989 | Annual accounts | |
| Registry | Jul 22, 1988 | Annual return | |
| Financials | Feb 17, 1988 | Annual accounts | |
| Registry | Feb 10, 1988 | Annual return | |
| Financials | Jun 5, 1987 | Annual accounts | |
| Financials | Jan 13, 1978 | Annual accounts 6397... | |
