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OCEE DESIGN LIMITED

Company number 02524177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2016 AA Full accounts made up to 30 April 2016
14 Jul 2016 TM01 Termination of appointment of John Ross Goodman as a director on 8 July 2016
14 Jul 2016 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017
12 Jul 2016 TM01 Termination of appointment of John Ross Goodman as a director on 8 July 2016
28 Apr 2016 MR01 Registration of charge 025241770004, created on 15 April 2016
22 Apr 2016 MR01 Registration of charge 025241770003, created on 14 April 2016
15 Apr 2016 AP03 Appointment of Jeremy Proctor as a secretary on 15 April 2016
15 Apr 2016 TM02 Termination of appointment of John Ross Goodman as a secretary on 21 March 2016
21 Aug 2015 AA Full accounts made up to 30 April 2015
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 16,364
08 Oct 2014 AD01 Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Design House Caswell Road Brackmills Industrial Estate Northampton NN4 7PW on 8 October 2014
07 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 16,364
11 Aug 2014 AD02 Register inspection address has been changed to Design House Caswell Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW
24 Jul 2014 TM01 Termination of appointment of Richard Albert Stead as a director on 7 February 2014
14 Mar 2014 SH08 Change of share class name or designation
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 16,364
21 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-21
  • GBP 16,364
21 Jul 2013 AD01 Registered office address changed from Caswell Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW on 21 July 2013
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 13,506
08 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders