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OZPRODZ LIMITED

Company number 06930125

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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 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
20 Jun 2017 AD02 Register inspection address has been changed from Unit 9 Redland Close Aldermans Green Industrial Estate Coventry West Midlands CV2 2NP England to C1 Little Heath Industrial Estate, Old Church Road Coventry CV6 7nd
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
23 May 2017 AD01 Registered office address changed from 9 Redland Close Aldermans Green Industrial Estate Coventry CV2 2NP to Unit C1 Little Heath Industrial Estate, Old Church Road Coventry CV6 7nd on 23 May 2017
22 Dec 2016 AP01 Appointment of Mr Alan Stuart Maxwell as a director on 12 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 200
09 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200
20 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
16 Jul 2014 AD01 Registered office address changed from 58 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA to 9 Redland Close Aldermans Green Industrial Estate Coventry CV2 2NP on 16 July 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
14 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
06 Jul 2012 MISC 288C correcting the dob for laurence green
26 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
26 Jun 2012 AD03 Register(s) moved to registered inspection location
21 Jun 2012 AD02 Register inspection address has been changed
19 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
11 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
08 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders