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OGLE MODELS AND PROTOTYPES LIMITED

Company number 01357897

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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)
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 376
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CH01 Director's details changed for David Brian Christopher Bennion on 1 July 2015
14 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 375
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 375
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 375
14 Jan 2014 TM01 Termination of appointment of Philip Aylen as a director
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 375
24 Jun 2013 TM02 Termination of appointment of Wkh Company Services Limited as a secretary
24 Jun 2013 AD01 Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 24 June 2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 374
06 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for David Brian Christopher Bennion on 19 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AP01 Appointment of Philip John Aylen as a director