(CS01) Confirmation statement with updates 2024/01/07
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/30
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to 2023/01/30
filed on: 31st, October 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/01/07
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 26th, October 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022/01/07
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021/01/07
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 20th, January 2021
| accounts
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control 2020/01/07
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/01/07
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2019/01/07
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2018/02/14. New Address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Previous address: Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/01/07
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 27th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/01/07
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/01/07 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/07
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 064655700002, created on 2015/10/02
filed on: 5th, October 2015
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/01/07 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/01/07 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/01/07 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/01/07 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/01/29 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 2012/01/29 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 25th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/01/07 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, July 2010
| mortgage
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/01/31
filed on: 25th, May 2010
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2010/05/24 from Rickham House, High Street Bray Maidenhead Berkshire SL6 2AH
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010/01/07 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/01/07 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/01/31
filed on: 10th, December 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/03/03 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed ogilviedavis LIMITEDcertificate issued on 25/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, January 2008
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 7th, January 2008
| incorporation
|
Free Download
(17 pages)
|