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OCEAN VENTURES LIMITED

Company number 04662603

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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)
11 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 AD01 Registered office address changed from C/O Thomas Westcott, Timberly South Street Axminster Devon EX13 5AD to C/O Westcotts Timberly South Street Axminster Devon EX13 5AD on 19 October 2022
10 Apr 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AA Total exemption full accounts made up to 31 March 2020
12 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
23 Apr 2020 CS01 Confirmation statement made on 11 February 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with limits appleid to directors authority. Subdivision 11/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 10,000
19 Mar 2019 SH02 Sub-division of shares on 11 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 11 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100