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OCEAN CRUISING CLUB LIMITED

Company number 04919549

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	TM01	Termination of appointment of Zdenka Seiner Griswold as a director on 29 August 2024	View PDF Termination of appointment of Zdenka Seiner Griswold as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Derrick Alan Thorrington as a director on 20 April 2024	View PDF Appointment of Mr Derrick Alan Thorrington as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Simon Currin as a director on 20 April 2024	View PDF Termination of appointment of Simon Currin as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr Malcolm Henry Reginald Barker as a director on 15 April 2023	View PDF Appointment of Mr Malcolm Henry Reginald Barker as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Daria Olena Blackwell as a director on 15 April 2023	View PDF Termination of appointment of Daria Olena Blackwell as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
28 Apr 2022	AP01	Appointment of Mr Conrad Philip Heaton as a director on 2 April 2022	View PDF Appointment of Mr Conrad Philip Heaton as a director on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	TM01	Termination of appointment of Paul Brian Furniss as a director on 3 May 2021	View PDF Termination of appointment of Paul Brian Furniss as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Apr 2021	AP01	Appointment of Mrs Fiona Jane Jones as a director on 10 April 2021	View PDF Appointment of Mrs Fiona Jane Jones as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages)
15 Oct 2020	TM01	Termination of appointment of Jennifer Helen Crickmore-Thompson as a director on 14 October 2020	View PDF Termination of appointment of Jennifer Helen Crickmore-Thompson as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 17 pages (17 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr Anthony Charles Griffiths as a director on 18 April 2020	View PDF Appointment of Mr Anthony Charles Griffiths as a director on 18 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Timothy James Bridgen as a director on 18 April 2020	View PDF Termination of appointment of Timothy James Bridgen as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)

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OCEAN CRUISING CLUB LIMITED

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