| Name: |
THE OGDEN GROUP OF COMPANIES LIMITED
THE OGDEN GROUP OF COMPANIES LTD |
| Address: | 30 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 5PR |
| Incorporation Date: | 1970-12-11 |
| date | name | form type |
| 2022-02-25 | APPOINTMENT TERMINATED, DIRECTOR FERGUS COLVIN | TM01 |
| 2022-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-03-22 | DIRECTOR APPOINTED MR JUSTIN CHARLES GARNETT | AP01 |
| 2022-03-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDEN CBE LLD | TM01 |
| 2022-07-29 | CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES | CS01 |
| 2022-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OGDEN CBE LLD | PSC01 |
| 2022-03-23 | CESSATION OF ROBERT OGDEN CBE LLD AS A PSC | PSC07 |
| 2021-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-08-04 | CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES | CS01 |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2018-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROMTHE OGDEN GROUP OF COMPANIES CLARENDON HOUSEVICTORIA AVENUEHARROGATENORTH YORKSHIREHG1 1JD | AD01 |
| 2017-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | CS01 |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-07-08 | 05/07/15 FULL LIST | AR01 |
| 2015-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-07-21 | 05/07/14 FULL LIST | AR01 |
| 2014-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROMCLARENDON HOUSE VICTORIA AVENUEHARROGATENORTH YORKSHIREHG1 1JDENGLAND | AD01 |
| 2013-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROMBOSTON HALLBOSTON SPAYORKSHIRELS23 6AD | AD01 |
| 2013-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-07-11 | 05/07/13 FULL LIST | AR01 |
| 2012-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-07-10 | 05/07/12 FULL LIST | AR01 |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012 | CH01 |
| 2011-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-15 | 05/07/11 FULL LIST | AR01 |
| 2010-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-07-08 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | CH03 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009 | CH01 |
| 2010-07-12 | 05/07/10 FULL LIST | AR01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | CH01 |
| 2010-11-15 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT | TM02 |
| 2009-07-29 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN CBE LLD / 30/06/2009 | 288c |
| 2008-07-15 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-03 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-02 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-24 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-23 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-24 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-10 | SECRETARY RESIGNED | 288b |
| 2003-10-01 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-16 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-06 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-24 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2024-02-15 22:01:11