40 OCKENDON ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Change of details for Veronique Vanlin Channe as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Veronique Vanlin Channe on 2023-12-20 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 06/12/236 December 2023 | Appointment of Pablo Falcon as a director on 2023-11-23 |
| 06/12/236 December 2023 | Notification of Pablo Falcon as a person with significant control on 2023-11-23 |
| 04/12/234 December 2023 | Change of details for Mr Cormac Loughran as a person with significant control on 2023-11-23 |
| 04/12/234 December 2023 | Notification of Maria Gordo Munoz as a person with significant control on 2023-11-23 |
| 04/12/234 December 2023 | Notification of Pasqualina Palmiera Pozzuto as a person with significant control on 2023-11-23 |
| 04/12/234 December 2023 | Notification of Veronique Vanlin Channe as a person with significant control on 2023-11-23 |
| 04/12/234 December 2023 | Appointment of Palmiera Pasqualina Pozzuto as a director on 2023-11-23 |
| 04/12/234 December 2023 | Appointment of Veronique Vanlin Channe as a director on 2023-11-23 |
| 04/12/234 December 2023 | Appointment of Maria Gordo Munoz as a director on 2023-11-23 |
| 04/12/234 December 2023 | Termination of appointment of Anna Maria Matilda Paolucci as a director on 2023-11-23 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Cessation of Anna Maria Matilda Paulucci as a person with significant control on 2023-03-31 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2323 November 2023 | Administrative restoration application |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 23/11/2323 November 2023 | Confirmation statement made on 2022-03-16 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MATILDA PAOLUCCI / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC LOUGHRAN / 01/10/2009 |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 15 DUNCAN TERRACE LONDON N1 8BZ |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 40 OCKENDON ROAD LONDON N1 3NP |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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