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OCEANIC SAUNAS LIMITED

Company number 05090100

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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)
12 Mar 2019 SH10 Particulars of variation of rights attached to shares
01 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Nov 2017 CH01 Director's details changed for Miss Sarah Jones on 14 July 2017
03 Oct 2017 AP01 Appointment of Mr Peter Jones as a director on 6 April 2017
03 Oct 2017 AP01 Appointment of Mr Robert William Jones as a director on 6 April 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 6
28 Apr 2014 AD01 Registered office address changed from Direct Saunas Pountney Street Wolverhampton West Midlands WV2 4HX United Kingdom on 28 April 2014
02 Apr 2014 CERTNM Company name changed direct saunas LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Sarah Jones as a director
04 Feb 2013 AD01 Registered office address changed from Silver Birch Bolas Road Ercall Heath Shropshire TF6 6PN on 4 February 2013
04 Feb 2013 AP01 Appointment of Miss Sarah Jones as a director
01 Feb 2013 TM01 Termination of appointment of Kenneth Jones as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AP01 Appointment of Miss Sarah Jones as a director
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders