- Company Overview for OCEANIC DEVELOPMENTS LTD (09096617)
- Filing history for OCEANIC DEVELOPMENTS LTD (09096617)
- People for OCEANIC DEVELOPMENTS LTD (09096617)
- More for OCEANIC DEVELOPMENTS LTD (09096617)
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) |
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18 Apr 2019 | AA01 | Previous accounting period extended from 31 August 2018 to 30 September 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
21 Aug 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 31 August 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
07 Jul 2017 | PSC02 | Notification of Boldhurst Properties Ltd as a person with significant control on 6 April 2017 | |
03 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
08 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 30 September 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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11 Jun 2016 | RESOLUTIONS |
Resolutions
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11 Jun 2016 | CONNOT | Change of name notice | |
08 Jun 2016 | AP01 | Appointment of Roger Max Davies as a director on 23 May 2016 | |
29 Apr 2016 | AP03 | Appointment of Malcolm Hezel as a secretary on 19 April 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Mark Christopher Tellwright as a director on 19 April 2016 | |
28 Apr 2016 | AP01 | Appointment of Mr Timothy Gwyn-Jones as a director on 19 April 2016 | |
28 Apr 2016 | TM02 | Termination of appointment of Kerena Margaret Fussell as a secretary on 19 April 2016 | |
19 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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01 Dec 2014 | CH03 | Secretary's details changed for Miss Kerena Margaret Fussell on 7 November 2014 | |
23 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-23
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