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OCEANA BUSINESS PARK LIMITED

Company number 08589368

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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)
19 Aug 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	PSC01	Notification of Martin Oliver as a person with significant control on 15 April 2016	View PDF Notification of Martin Oliver as a person with significant control on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2016	MR04	Satisfaction of charge 085893680001 in full	View PDF Satisfaction of charge 085893680001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR04	Satisfaction of charge 085893680002 in full	View PDF Satisfaction of charge 085893680002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR04	Satisfaction of charge 085893680003 in full	View PDF Satisfaction of charge 085893680003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2015	MR01	Registration of charge 085893680005, created on 4 December 2015	View PDF Registration of charge 085893680005, created on 4 December 2015 - link opens in a new window - 49 pages (49 pages)
10 Dec 2015	MR01	Registration of charge 085893680004, created on 4 December 2015	View PDF Registration of charge 085893680004, created on 4 December 2015 - link opens in a new window - 55 pages (55 pages)
27 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AD01	Registered office address changed from Ceres House Oceana Business Park, Davy Bank Wallsend Tyne and Wear NE28 6UZ to 1st Floor Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne and Wear NE28 6UZ on 27 July 2015	View PDF Registered office address changed from Ceres House Oceana Business Park, Davy Bank Wallsend Tyne and Wear NE28 6UZ to 1st Floor Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne and Wear NE28 6UZ on 27 July 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	MR01	Registration of charge 085893680003	View PDF Registration of charge 085893680003 - link opens in a new window - 30 pages (30 pages)
19 Oct 2013	MR01	Registration of charge 085893680002	View PDF Registration of charge 085893680002 - link opens in a new window - 23 pages (23 pages)
19 Oct 2013	MR01	Registration of charge 085893680001	View PDF Registration of charge 085893680001 - link opens in a new window - 20 pages (20 pages)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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OCEANA BUSINESS PARK LIMITED

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