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OGDEN OF ST ANNES LIMITED

Learn more about OGDEN OF ST ANNES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 EVEREST CLOSE, OFF KILNHOUSE LANE, LYTHAM ST. ANNES, LANCASHIRE, FY8 3HG

OGDEN OF ST ANNES LIMITED on the map

Company type: Private Limited Company
Company number: 00924369
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.08
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.25
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.20
£2.95
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25/03/14 NO CHANGES
Form type: AR01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.11
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LISA JANE EMERY / 12/04/2005
Form type: CH03
Date: 2011.11.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.19
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AAMD
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.06
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/02 FROM:, 1 DON STREET, ST ANNES, LYTHAM ST ANNES, FY8 1UN
Form type: 287
Date: 2002.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/02
Form type: 363(287)
Date: 2002.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.18

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Company directors and board members:

LISA JANE CLEMENTS (current)
Secretary, 2001.06.07
22 DOCTOR LANE SCOUTHEAD , OLDHAM
OL4 4AB, LANCASHIRE
ENGLAND
PATRICIA MAUDE EMERY (current)
Director, COMPANY DIRECTOR, 1991.05.16
11 EVEREST CLOSE KILNHOUSE LANE , LYTHAM ST. ANNES
FY8 3HG
PETER THOMAS EMERY (resigned)
Secretary, 1991.05.16 - 2001.02.13
15 PATTERDALE AVENUE , THORNTON CLEVELEYS
FY5 2SD, LANCASHIRE
PETER THOMAS EMERY (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2001.02.13
15 PATTERDALE AVENUE , THORNTON CLEVELEYS
FY5 2SD, LANCASHIRE

Information about the Private Limited Company OGDEN OF ST ANNES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data