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Stuart J. Ogilvie (Potatoes) Limited

Documents

Total Documents112
Total Pages575

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off
15 January 2019First Gazette notice for voluntary strike-off
21 December 2018Application to strike the company off the register
7 December 2018Confirmation statement made on 30 November 2018 with no updates
19 October 2018Total exemption full accounts made up to 31 August 2018
5 April 2018Total exemption full accounts made up to 31 August 2017
8 December 2017Confirmation statement made on 30 November 2017 with no updates
8 December 2017Confirmation statement made on 30 November 2017 with no updates
8 August 2017Termination of appointment of Brenda Ogilvie as a secretary on 1 August 2017
8 August 2017Termination of appointment of Brenda Ogilvie as a secretary on 1 August 2017
19 July 2017Total exemption full accounts made up to 31 August 2016
19 July 2017Total exemption full accounts made up to 31 August 2016
1 December 2016Confirmation statement made on 30 November 2016 with updates
1 December 2016Confirmation statement made on 30 November 2016 with updates
12 May 2016Total exemption small company accounts made up to 31 August 2015
12 May 2016Total exemption small company accounts made up to 31 August 2015
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
28 May 2015Total exemption small company accounts made up to 31 August 2014
28 May 2015Total exemption small company accounts made up to 31 August 2014
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
28 May 2014Total exemption small company accounts made up to 30 August 2013
28 May 2014Total exemption small company accounts made up to 30 August 2013
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
13 May 2013Total exemption small company accounts made up to 31 August 2012
13 May 2013Total exemption small company accounts made up to 31 August 2012
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
24 May 2012Total exemption small company accounts made up to 30 August 2011
24 May 2012Total exemption small company accounts made up to 30 August 2011
29 December 2011Director's details changed for Stuart John Ogilvie on 30 November 2011
29 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
29 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
29 December 2011Director's details changed for Stuart John Ogilvie on 30 November 2011
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
13 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
13 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
13 April 2010Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 13 April 2010
13 April 2010Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 13 April 2010
22 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
22 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
25 June 2009Total exemption small company accounts made up to 31 August 2008
25 June 2009Total exemption small company accounts made up to 31 August 2008
22 January 2009Return made up to 30/11/08; full list of members
22 January 2009Secretary's change of particulars / brenda ogilvie / 19/01/2008
22 January 2009Return made up to 30/11/08; full list of members
22 January 2009Secretary's change of particulars / brenda ogilvie / 19/01/2008
26 June 2008Total exemption small company accounts made up to 31 August 2007
26 June 2008Total exemption small company accounts made up to 31 August 2007
13 December 2007Return made up to 30/11/07; full list of members
13 December 2007Return made up to 30/11/07; full list of members
25 May 2007Total exemption small company accounts made up to 31 August 2006
25 May 2007Total exemption small company accounts made up to 31 August 2006
13 December 2006Return made up to 30/11/06; full list of members
13 December 2006Return made up to 30/11/06; full list of members
16 June 2006Total exemption small company accounts made up to 31 August 2005
16 June 2006Total exemption small company accounts made up to 31 August 2005
16 March 2006Return made up to 30/11/05; full list of members
16 March 2006Return made up to 30/11/05; full list of members
20 June 2005Total exemption small company accounts made up to 31 August 2004
20 June 2005Total exemption small company accounts made up to 31 August 2004
20 December 2004Return made up to 30/11/04; full list of members
20 December 2004Return made up to 30/11/04; full list of members
2 June 2004Declaration of satisfaction of mortgage/charge
2 June 2004Declaration of satisfaction of mortgage/charge
25 May 2004Secretary resigned;director resigned
25 May 2004New secretary appointed
25 May 2004Secretary resigned;director resigned
25 May 2004New secretary appointed
18 May 2004Total exemption small company accounts made up to 31 August 2003
18 May 2004Total exemption small company accounts made up to 31 August 2003
11 December 2003Return made up to 30/11/03; full list of members
11 December 2003Return made up to 30/11/03; full list of members
3 June 2003Total exemption small company accounts made up to 31 August 2002
3 June 2003Total exemption small company accounts made up to 31 August 2002
16 December 2002Return made up to 30/11/02; full list of members
16 December 2002Return made up to 30/11/02; full list of members
2 July 2002Total exemption small company accounts made up to 31 August 2001
2 July 2002Total exemption small company accounts made up to 31 August 2001
10 December 2001Return made up to 30/11/01; full list of members
10 December 2001Return made up to 30/11/01; full list of members
28 June 2001Accounts for a small company made up to 31 August 2000
28 June 2001Accounts for a small company made up to 31 August 2000
11 January 2001Return made up to 30/11/00; full list of members
11 January 2001Return made up to 30/11/00; full list of members
4 July 2000Accounts for a small company made up to 31 August 1999
4 July 2000Accounts for a small company made up to 31 August 1999
21 December 1999Return made up to 30/11/99; full list of members
21 December 1999Return made up to 30/11/99; full list of members
30 June 1999Accounts for a small company made up to 31 August 1998
30 June 1999Accounts for a small company made up to 31 August 1998
21 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 December 1998Secretary's particulars changed;director's particulars changed
10 December 1998Secretary's particulars changed;director's particulars changed
4 August 1998Accounts for a small company made up to 31 August 1997
4 August 1998Accounts for a small company made up to 31 August 1997
1 December 1997Return made up to 30/11/97; no change of members
1 December 1997Return made up to 30/11/97; no change of members
29 April 1997Accounts for a small company made up to 31 August 1996
29 April 1997Accounts for a small company made up to 31 August 1996
5 December 1996Return made up to 30/11/96; no change of members
5 December 1996Return made up to 30/11/96; no change of members
19 February 1996Accounts for a small company made up to 31 August 1995
19 February 1996Accounts for a small company made up to 31 August 1995
23 November 1995Return made up to 30/11/95; full list of members
23 November 1995Return made up to 30/11/95; full list of members
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