- Company Overview for OZZLE LIMITED (04673012)
- Filing history for OZZLE LIMITED (04673012)
- People for OZZLE LIMITED (04673012)
- More for OZZLE LIMITED (04673012)
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) |
---|---|---|---|
02 Aug 2018 | AP01 | Appointment of Mr Robert Mulligan as a director on 1 August 2018 | |
02 Aug 2018 | AP01 | Appointment of Ms Lindsey Esther Pearson as a director on 1 August 2018 | |
02 Aug 2018 | TM02 | Termination of appointment of Heidi Whitelock as a secretary on 1 August 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of George Whitelock as a director on 23 July 2018 | |
02 Aug 2018 | PSC02 | Notification of Whitmar (Holdings) Limited as a person with significant control on 1 August 2018 | |
02 Aug 2018 | PSC07 | Cessation of Heidi Whitelock as a person with significant control on 1 August 2018 | |
02 Aug 2018 | PSC07 | Cessation of George Whitelock as a person with significant control on 23 July 2018 | |
02 Aug 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
02 Aug 2018 | AD01 | Registered office address changed from C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU to 30 London Road Southborough Tunbridge Wells Kent TN4 0RE on 2 August 2018 | |
08 Jun 2018 | CH01 | Director's details changed for Mrs Heidi Whitelock on 8 June 2018 | |
08 Jun 2018 | CH01 | Director's details changed for Mr George Whitelock on 8 June 2018 | |
08 Jun 2018 | CH03 | Secretary's details changed for Mrs Heidi Whitelock on 8 June 2018 | |
08 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
17 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
23 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
30 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
|
|
23 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
11 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |