OGLE MODELS AND PROTOTYPES LIMITED
Company number 01357897
- Company Overview for OGLE MODELS AND PROTOTYPES LIMITED (01357897)
- Filing history for OGLE MODELS AND PROTOTYPES LIMITED (01357897)
- People for OGLE MODELS AND PROTOTYPES LIMITED (01357897)
- Charges for OGLE MODELS AND PROTOTYPES LIMITED (01357897)
- More for OGLE MODELS AND PROTOTYPES LIMITED (01357897)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
| 30 Apr 2024 | CH01 | Director's details changed for Mr Philip James Martin on 30 April 2024 | |
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
| 28 Apr 2022 | MA | Memorandum and Articles of Association | |
| 27 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 30 Mar 2021 | MR01 | Registration of charge 013578970004, created on 25 March 2021 | |
| 18 Nov 2020 | AAMD | Amended accounts made up to 31 March 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
| 25 Aug 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 20 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
| 12 Mar 2019 | AA01 | Current accounting period shortened from 9 April 2019 to 31 March 2019 | |
| 12 Mar 2019 | AP01 | Appointment of Mr Philip James Martin as a director on 4 March 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 9 April 2018 | |
| 19 Apr 2018 | TM01 | Termination of appointment of Steven Mark Willmott as a director on 6 April 2018 | |
| 19 Apr 2018 | TM01 | Termination of appointment of David Brian Christopher Bennion as a director on 6 April 2018 | |
| 12 Apr 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 9 April 2018 |