Ovenden Papers Limited

Company Name	Ovenden Papers Limited
Company Status	Active
Company Number	00384116
Category	Private Limited Company
Incorporation Date	29 November 1943(79 years, 4 months ago)
Previous Name	Everard,Ovenden & Co.Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Nigel David Ovenden
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(47 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Director Name	Mr Nicholas Joseph Blackham Hayward
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 1998(54 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Director Name	Mr James Michael Ovenden
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(60 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Secretary Name	Mrs Alison Charlotte Edwardson Gilchrist
Nationality	British
Status	Current
Appointed	13 September 2007(63 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Director Name	Mrs Alison Charlotte Edwardson-Gilchrist
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(67 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Director Name	Joseph Norman Hayward
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(47 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	2 Baas Hill Broxbourne Herts EN10 7EE

Director Name	Michael Ovenden
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(47 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 February 2007)
Role	Company Director
Correspondence Address	Whitegate The Croft Wareside Ware Hertfordshire SG12 7QZ

Director Name	Neville Emerson Ovenden
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(47 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 1994)
Role	Company Director
Correspondence Address	Slades Belchers Lane Bumbles Green Nazeing Essex EN9 2SA

Director Name	Sheila Berrill Ovenden
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(47 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 17 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swordfish House Bower Hill Epping Essex CM16 7AQ

Secretary Name	Trevor David Whitford
Nationality	British
Status	Resigned
Appointed	24 October 1991(47 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	7 Monks Close Broxbourne Hertfordshire EN10 7JY

Director Name	Trevor David Whitford
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(50 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	7 Monks Close Broxbourne Hertfordshire EN10 7JY

Director Name	Mr David Peter Little
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(63 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Director Name	Mr John Peter Blakeley
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(63 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Secretary Name	Mr Nigel David Ovenden
Nationality	British
Status	Resigned
Appointed	31 May 2007(63 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Pond Lane Hatfield Heath Bishops Stortford Herts CM22 7AB

Director Name	Mrs Alison Charlotte Edwardson-Gilchrist
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(67 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 November 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Director Name	Mr Ian Simon Pilkington
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(70 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP

Contact

Website	ovendenpapers.co.uk
Email address	[email protected]
Telephone	01279 772800
Telephone region	Bishops Stortford

Location

Registered Address	Swordfish House Unit C River Way Harlow Essex CM20 2DP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

502 at £1	L.j. Ovenden 8.29% Ordinary
500 at £1	Executors Of Hayward 8.26% Ordinary
2.8k at £1	N.d. Ovenden 45.80% Ordinary
1.1k at £1	J.l. Crofts 18.74% Ordinary
1.1k at £1	James Michael Ovenden 18.74% Ordinary
10 at £1	T.d. Whitford 0.17% Ordinary

Financials

Year	2014
Turnover	£25,908,107
Gross Profit	£5,258,506
Net Worth	£3,085,970
Cash	£1,160,830
Current Liabilities	£9,011,897

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2022 (6 months, 2 weeks ago)
Next Return Due	29 September 2023 (6 months from now)

Charges

25 August 2011	Delivered on: 2 September 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2007	Delivered on: 6 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 2004	Delivered on: 28 October 2004 Satisfied on: 31 May 2012 Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 11 January 1995 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining swordfish house bower hill industrial estate bower hill epping essex t/no EX272604. Fully Satisfied
22 December 1994	Delivered on: 11 January 1995 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Swordfish house bower hill industrial estate bower hill eppng essex. Fully Satisfied
18 January 1984	Delivered on: 25 January 1984 Satisfied on: 4 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1982	Delivered on: 17 September 1982 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings epping gas works estate, epping, essex. Fully Satisfied

Filing History

21 December 2021	Full accounts made up to 31 March 2021 (29 pages)
21 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (28 pages)
13 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 March 2019 (27 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (29 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
17 November 2016	Full accounts made up to 31 March 2016 (22 pages)
17 November 2016	Full accounts made up to 31 March 2016 (22 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of John Peter Blakeley as a director on 23 October 2015 (1 page)
20 September 2016	Termination of appointment of John Peter Blakeley as a director on 23 October 2015 (1 page)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 6,055 (6 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 6,055 (6 pages)
24 November 2015	Termination of appointment of Ian Simon Pilkington as a director on 28 October 2015 (1 page)
24 November 2015	Termination of appointment of Ian Simon Pilkington as a director on 28 October 2015 (1 page)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
18 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,055 (7 pages)
18 December 2014	Secretary's details changed for Mrs Alison Charlotte Edwardson Gilchrist on 21 January 2013 (1 page)
18 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,055 (7 pages)
18 December 2014	Secretary's details changed for Mrs Alison Charlotte Edwardson Gilchrist on 21 January 2013 (1 page)
18 November 2014	Full accounts made up to 31 March 2014 (27 pages)
18 November 2014	Full accounts made up to 31 March 2014 (27 pages)
3 October 2014	Appointment of Mr Ian Simon Pilkington as a director on 1 April 2014 (2 pages)
3 October 2014	Termination of appointment of David Peter Little as a director on 1 April 2014 (1 page)
3 October 2014	Appointment of Mr Ian Simon Pilkington as a director on 1 April 2014 (2 pages)
3 October 2014	Termination of appointment of David Peter Little as a director on 1 April 2014 (1 page)
3 October 2014	Appointment of Mr Ian Simon Pilkington as a director on 1 April 2014 (2 pages)
3 October 2014	Termination of appointment of David Peter Little as a director on 1 April 2014 (1 page)
25 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6,055 (7 pages)
25 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6,055 (7 pages)
31 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
31 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
21 January 2013	Registered office address changed from Swordfish House Bower Hill Epping Essex CM16 7AQ on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Swordfish House Bower Hill Epping Essex CM16 7AQ on 21 January 2013 (1 page)
14 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
16 October 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for James Michael Ovenden on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Nigel David Ovenden on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for David Peter Little on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Mr John Peter Blakeley on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Nicholas Joseph Blackham Hayward on 6 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 6 September 2011 (1 page)
17 November 2011	Appointment of Mrs Alison Charlotte Edwardson-Gilchrist as a director (2 pages)
17 November 2011	Director's details changed for James Michael Ovenden on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Nigel David Ovenden on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for David Peter Little on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Mr John Peter Blakeley on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Nicholas Joseph Blackham Hayward on 6 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 6 September 2011 (1 page)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for James Michael Ovenden on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Mr John Peter Blakeley on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for David Peter Little on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Nigel David Ovenden on 6 September 2011 (2 pages)
17 November 2011	Director's details changed for Nicholas Joseph Blackham Hayward on 6 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 6 September 2011 (1 page)
17 November 2011	Appointment of Mrs Alison Charlotte Edwardson-Gilchrist as a director (2 pages)
20 September 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
20 September 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
30 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
30 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Termination of appointment of Sheila Ovenden as a director (1 page)
2 November 2010	Termination of appointment of Sheila Ovenden as a director (1 page)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for James Michael Ovenden on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Peter Little on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Peter Blakeley on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Joseph Blackham Hayward on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Sheila Berrill Ovenden on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nigel David Ovenden on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 1 October 2009 (1 page)
27 November 2009	Director's details changed for James Michael Ovenden on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Peter Little on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Peter Blakeley on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Joseph Blackham Hayward on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Sheila Berrill Ovenden on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nigel David Ovenden on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 1 October 2009 (1 page)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for James Michael Ovenden on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Peter Blakeley on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Peter Little on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Joseph Blackham Hayward on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Alison Charlotte Edwardson Gilchrist on 1 October 2009 (1 page)
27 November 2009	Director's details changed for Nigel David Ovenden on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Sheila Berrill Ovenden on 1 October 2009 (2 pages)
28 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
28 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
21 November 2008	Return made up to 24/10/08; full list of members (6 pages)
21 November 2008	Director's change of particulars / james ovenden / 01/09/2008 (1 page)
21 November 2008	Return made up to 24/10/08; full list of members (6 pages)
21 November 2008	Director's change of particulars / james ovenden / 01/09/2008 (1 page)
23 September 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
23 September 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
28 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
28 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
21 November 2007	Return made up to 24/10/07; full list of members (4 pages)
21 November 2007	Return made up to 24/10/07; full list of members (4 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
21 April 2007	Auditor's resignation (1 page)
21 April 2007	Auditor's resignation (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
6 February 2007	Particulars of mortgage/charge (9 pages)
6 February 2007	Particulars of mortgage/charge (9 pages)
15 November 2006	Full accounts made up to 31 March 2006 (22 pages)
15 November 2006	Full accounts made up to 31 March 2006 (22 pages)
25 October 2006	Return made up to 24/10/06; full list of members (4 pages)
25 October 2006	Return made up to 24/10/06; full list of members (4 pages)
2 November 2005	Full accounts made up to 31 March 2005 (19 pages)
2 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2005	Full accounts made up to 31 March 2005 (19 pages)
2 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2005	Full accounts made up to 31 March 2004 (19 pages)
10 January 2005	Full accounts made up to 31 March 2004 (19 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2004	Particulars of mortgage/charge (11 pages)
28 October 2004	Particulars of mortgage/charge (11 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
10 November 2003	Full accounts made up to 31 March 2003 (19 pages)
10 November 2003	Return made up to 24/10/03; full list of members (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (19 pages)
10 November 2003	Return made up to 24/10/03; full list of members (10 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
2 December 2002	Full accounts made up to 31 March 2002 (19 pages)
2 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2002	Full accounts made up to 31 March 2002 (19 pages)
2 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2002	Full accounts made up to 31 March 2001 (13 pages)
9 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 October 2001	Return made up to 24/10/01; full list of members (9 pages)
29 October 2001	Return made up to 24/10/01; full list of members (9 pages)
12 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 January 2001	Full accounts made up to 31 March 2000 (13 pages)
6 November 2000	Return made up to 24/10/00; full list of members (9 pages)
6 November 2000	Return made up to 24/10/00; full list of members (9 pages)
10 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 January 2000	Full accounts made up to 31 March 1999 (12 pages)
29 October 1999	Return made up to 24/10/99; full list of members (9 pages)
29 October 1999	Return made up to 24/10/99; full list of members (9 pages)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
11 November 1998	Return made up to 24/10/98; full list of members (8 pages)
11 November 1998	Return made up to 24/10/98; full list of members (8 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 November 1997	Return made up to 24/10/97; no change of members (6 pages)
6 November 1997	Return made up to 24/10/97; no change of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 January 1997	Full accounts made up to 31 March 1996 (11 pages)
7 November 1996	Return made up to 24/10/96; no change of members (6 pages)
7 November 1996	Return made up to 24/10/96; no change of members (6 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
22 October 1984	Articles of association (15 pages)
22 October 1984	Articles of association (15 pages)
10 July 1958	Memorandum of association (30 pages)
10 July 1958	Memorandum of association (30 pages)

Ovenden Papers Limited

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