OGILVIE SEARCH - History of Changes


DateDescription
2024-04-07 delete company_previous_name OGILVIE LEDGER LIMITED
2023-09-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03 update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON
2023-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE WALL
2023-06-07 delete company_previous_name PARKINSON JV NINETY-NINE LIMITED
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 3 => 4
2022-11-13 insert address Leylands Farm 1 Nobs Crook, Colden Common Winchester Hampshire SO21 1TH
2022-11-13 insert email dp..@evalian.co.uk
2022-11-13 insert phone 03330 500 111
2022-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-09-11 update website_status FlippedRobots => OK
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-05 update website_status FailedRobots => FlippedRobots
2022-07-20 update website_status FlippedRobots => FailedRobots
2022-07-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-07-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-07-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-06-29 update website_status FailedRobots => FlippedRobots
2022-06-13 update website_status FlippedRobots => FailedRobots
2022-05-24 update website_status FailedRobots => FlippedRobots
2022-05-08 update website_status FlippedRobots => FailedRobots
2022-04-26 update statutory_documents SECRETARY APPOINTED MRS LEANNE WALL
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BARROW
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-04-18 update website_status OK => FlippedRobots
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-07 update num_mort_outstanding 3 => 1
2022-02-07 update num_mort_satisfied 1 => 3
2022-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045615660004
2022-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-01-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2022-01-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-12-07 delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-12-07 insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update registered_address
2021-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-06-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-02-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-01-23 update website_status DNSError => OK
2021-01-23 delete source_ip 23.102.12.43
2021-01-23 insert source_ip 51.132.54.57
2021-01-23 update robots_txt_status www.ogilviesearch.co.uk: 200 => 404
2020-12-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-09-05 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-05 update statutory_documents ALTER ARTICLES 07/02/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_charges 3 => 4
2020-07-07 update num_mort_outstanding 2 => 3
2020-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045615660004
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2019-12-07 update num_mort_outstanding 3 => 2
2019-12-07 update num_mort_satisfied 0 => 1
2019-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2018-11-07 update account_category SMALL => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update website_status OK => DNSError
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WALL
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-15 insert terms_pages_linkeddomain spacebetween.co.uk
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-09 update statutory_documents DIRECTOR APPOINTED MR GREGORY WALL
2017-08-09 update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2017-05-13 insert general_emails he..@ogilviesearch.com
2017-05-13 delete index_pages_linkeddomain eclipsegroup.co.uk
2017-05-13 delete index_pages_linkeddomain hrgorecruitment.co.uk
2017-05-13 delete index_pages_linkeddomain rhl.co.uk
2017-05-13 delete source_ip 83.166.168.244
2017-05-13 insert address Church Road Ashford TN23 1RQ
2017-05-13 insert email he..@ogilviesearch.com
2017-05-13 insert index_pages_linkeddomain spacebetween.co.uk
2017-05-13 insert phone +44 (0)1233 658045
2017-05-13 insert phone +44 117332 0000
2017-05-13 insert source_ip 23.102.12.43
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-09 insert company_previous_name OGILVIE SEARCH LIMITED
2017-02-09 update name OGILVIE SEARCH LIMITED => RHL (BRISTOL) LIMITED
2017-01-19 update statutory_documents COMPANY NAME CHANGED OGILVIE SEARCH LIMITED CERTIFICATE ISSUED ON 19/01/17
2016-12-20 update accounts_last_madeup_date 2014-12-30 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update website_status OK => DomainNotFound
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG VIDLER
2015-12-08 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-12-08 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-11-23 update statutory_documents 14/10/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-30 => 2014-12-30
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-04 delete index_pages_linkeddomain cp.uk
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14
2015-09-09 delete phone +44 (0) 117 317 8151
2015-09-09 insert phone +44 (0) 117 332 8240
2015-05-20 update statutory_documents AUDITOR'S RESIGNATION
2015-05-02 update website_status OK => IndexPageFetchError
2015-03-07 delete phone +44 (0) 203 003 5542
2015-02-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2015-02-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2015-01-14 update statutory_documents 14/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-30
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/13
2014-09-16 update statutory_documents DIRECTOR APPOINTED MR CRAIG GORDON VIDLER
2014-09-16 update statutory_documents SECRETARY APPOINTED MR RODERICK GUY BARROW
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-02-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2014-02-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2014-01-16 update statutory_documents 14/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30 insert general_emails in..@ogilviesearch.co.uk
2013-09-30 delete phone (+44) 0203 206 0125
2013-09-30 insert email in..@ogilviesearch.co.uk
2013-09-30 insert index_pages_linkeddomain cp.uk
2013-09-30 insert index_pages_linkeddomain eclipsegroup.co.uk
2013-09-30 insert index_pages_linkeddomain hrgoplc.co.uk
2013-09-30 insert index_pages_linkeddomain hrgorecruitment.co.uk
2013-09-30 insert index_pages_linkeddomain rhl.co.uk
2013-09-30 update robots_txt_status www.ogilviesearch.co.uk: 404 => 200
2013-06-24 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-24 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 update website_status ServerDown => OK
2013-06-20 delete general_emails in..@ogilviesearch.co.uk
2013-06-20 delete address 8 Staple Inn, London, WC1V 7QH
2013-06-20 delete alias Ogilvie Search
2013-06-20 delete email in..@ogilviesearch.co.uk
2013-06-20 delete fax +44 (0) 20 7430 2388
2013-06-20 delete index_pages_linkeddomain bbc.co.uk
2013-06-20 update primary_contact 8 Staple Inn, London, WC1V 7QH => null
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 insert partner FS Regulatory Consulting
2013-03-27 update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2013-01-28 delete source_ip 89.234.35.122
2013-01-28 insert source_ip 83.166.168.244
2013-01-14 update website_status OK
2013-01-09 update statutory_documents 14/10/12 FULL LIST
2013-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
2013-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
2013-01-07 update website_status ServerDown
2012-12-23 delete person Angela Claus
2012-12-14 insert person Angela Claus
2012-11-30 delete person Angela Claus
2012-10-24 delete address 46 Moorgate, London, EC2R 6EH
2012-10-24 delete address 4th Floor, 37-39 Eastcheap, London, EC3M 1DT
2012-10-24 delete phone +44 (0) 20 7929 8340
2012-10-24 delete phone +44 (0) 20 7929 8349
2012-10-24 insert address 8 Staple Inn, London, WC1V 7QH
2012-10-24 insert person Angela Claus
2012-10-24 insert phone +44 (0) 20 3206 0125
2012-10-24 insert phone +44 (0) 20 7430 2388
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGILVIE
2012-01-27 update statutory_documents DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2012-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2011-10-25 update statutory_documents 14/10/11 FULL LIST
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21 update statutory_documents 14/10/10 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KERRY
2010-03-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2009-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-30 update statutory_documents 14/10/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KERRY / 01/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGILVIE / 01/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2009
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KINGSTON
2009-01-15 update statutory_documents SECRETARY APPOINTED MR MARK ANDREW KINGSTON
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PRIOR
2009-01-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2008-12-19 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGILVIE / 01/03/2008
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13 update statutory_documents APP AUD 24/12/04
2004-12-30 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16 update statutory_documents COMPANY NAME CHANGED OGILVIE LEDGER LIMITED CERTIFICATE ISSUED ON 16/03/04
2004-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2003-11-27 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents COMPANY NAME CHANGED PARKINSON JV NINETY-NINE LIMITED CERTIFICATE ISSUED ON 16/04/03
2003-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-12-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-31 update statutory_documents REMUNERATION OF AUDITOR 18/10/02
2002-10-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION