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OG SIDMOUTH LIMITED

Company number 00626054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 AD01 Registered office address changed from Alexandria Industrial Estate Alexandria Road Sidmouth Devon EX10 9HA to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 29 November 2016
27 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 14
03 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
15 Aug 2016 MR04 Satisfaction of charge 13 in full
15 Aug 2016 MR04 Satisfaction of charge 006260540015 in full
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 TM02 Termination of appointment of Derek Owen Ford as a secretary on 26 November 2015
05 Jan 2016 TM01 Termination of appointment of Derek Owen Ford as a director on 26 November 2015
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 CH01 Director's details changed for Mr Gilbert Michael Ford on 22 October 2013
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,000
03 Oct 2013 MR01 Registration of charge 006260540015
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Derek Owen Ford on 22 September 2010