OCEANIC PROPERTIES LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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31/07/2131 July 2021 Termination of appointment of Modestos Modestou as a director on 2021-07-12

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29/07/2129 July 2021 Appointment of Mr Alexandros Demetrios Economou as a director on 2021-07-12

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29/07/2129 July 2021 Termination of appointment of Chryso Stylianou as a director on 2021-07-12

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29/07/2129 July 2021 Appointment of Mrs Maria Katsikidou as a director on 2021-07-12

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/08/1930 August 2019 31/10/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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01/08/181 August 2018 31/10/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MODESTOS MODESTOU / 12/10/2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 October 2008

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02/02/102 February 2010 FIRST GAZETTE

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23/10/0923 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSO CHRISTOFOROU / 30/09/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSO CHRISTOFOROU / 01/07/2008

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16/02/0916 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/10/0524 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DELIVERY EXT'D 3 MTH 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 S366A DISP HOLDING AGM 23/10/03

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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