O C L KINGSWINFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/09/242 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 26/04/2226 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/09/1826 September 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 02/11/172 November 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HINKSFORD GARDEN CENTRE HINKSFORD LANE KINGSWINFORD WEST MIDLANDS DY6 0BH |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 03/03/153 March 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/01/148 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ASHLEY CHARLES IBBS-GEORGE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ASLEY IBBS GEORGE |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ASLEY CHARLES IBBS GEORGE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HOOF |
| 08/10/138 October 2013 | DIRECTOR APPOINTED IAN RICHARD EVANS |
| 08/10/138 October 2013 | SECRETARY APPOINTED IAN RICHARD EVANS |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ASLEY IBBS GEORGE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOF |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/03/1116 March 2011 | COMPANY NAME CHANGED OUTDOOR CREATION LIMITED CERTIFICATE ISSUED ON 16/03/11 |
| 22/02/1122 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/03/1026 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASLEY CHARLES IBBS GEORGE / 03/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN FORRESTER |
| 27/02/0927 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: HINKSFORD GARDEN CENTRE HINKSFORD LANE KINGSWINFORD WEST MIDLANDS DY6 0BH |
| 07/03/027 March 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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