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OCEAN BLUE (BOURNEMOUTH) LTD.

Company number 07581534

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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)
13 Mar 2018 AD01 Registered office address changed from 72 Seaward Avenue Bournemouth BH6 3SH England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 13 March 2018
19 Oct 2017 AD01 Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to 72 Seaward Avenue Bournemouth BH6 3SH on 19 October 2017
14 Sep 2017 AP03 Appointment of Mr William Lowder as a secretary on 2 September 2017
14 Sep 2017 CH01 Director's details changed for Mr John Sidney Lancaster on 2 September 2017
12 Sep 2017 PSC07 Cessation of Neil Martin Cliff as a person with significant control on 1 September 2017
12 Sep 2017 TM01 Termination of appointment of Neil Martin Cliff as a director on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Neil Cliff as a secretary on 1 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Wilson as a director on 1 September 2017
12 Sep 2017 AP01 Appointment of Mrs Kym Lowder as a director on 1 September 2017
12 Sep 2017 AP01 Appointment of Mr John Sidney Lancaster as a director on 1 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael John Dwyer as a director on 1 September 2017
27 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 5
12 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
05 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 4
27 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
18 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 4
21 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Neil Martin Cliff as a director