OCU HORNBILL LIMITED

Company Documents

Date	Description
04/03/254 March 2025	Full accounts made up to 2024-04-30 View Document
25/02/2525 February 2025	Registration of charge 023471810009, created on 2025-02-20 View Document
05/02/255 February 2025	Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03 View Document
21/01/2521 January 2025	Termination of appointment of Vincent Stephen Bowler as a director on 2024-11-01 View Document
12/11/2412 November 2024	Satisfaction of charge 023471810008 in full View Document
12/11/2412 November 2024	Satisfaction of charge 023471810007 in full View Document
07/11/247 November 2024	Confirmation statement made on 2024-11-07 with no updates View Document
06/12/236 December 2023	Registration of charge 023471810008, created on 2023-11-23 View Document
24/11/2324 November 2023	Registration of charge 023471810007, created on 2023-11-22 View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-07 with updates View Document
20/10/2320 October 2023	Change of details for Ocu Hornbill Group Limited as a person with significant control on 2023-09-14 View Document
14/09/2314 September 2023	Current accounting period extended from 2023-12-31 to 2024-04-30 View Document
11/09/2311 September 2023	Change of details for Hornbill Group Limited as a person with significant control on 2023-08-14 View Document
14/08/2314 August 2023	Certificate of change of name View Document
21/07/2321 July 2023	Resolutions View Document
21/07/2321 July 2023	Memorandum and Articles of Association View Document
21/07/2321 July 2023	Resolutions View Document
14/07/2314 July 2023	Termination of appointment of Darren John Edwards as a director on 2023-07-10 View Document
14/07/2314 July 2023	Termination of appointment of Russell Scaplehorn as a director on 2023-07-10 View Document
14/07/2314 July 2023	Appointment of Michael Cornwell as a secretary on 2023-07-10 View Document
14/07/2314 July 2023	Appointment of Vincent Stephen Bowler as a director on 2023-07-10 View Document
14/07/2314 July 2023	Appointment of Mr Michael Blake Hughes as a director on 2023-07-10 View Document
14/07/2314 July 2023	Appointment of Mr David Matthew Snowball as a director on 2023-07-10 View Document
14/07/2314 July 2023	Registered office address changed from Norton House Darcy Business Park Llandarcy Neath SA10 6EJ to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-07-14 View Document
10/07/2310 July 2023	Satisfaction of charge 6 in full View Document
04/05/234 May 2023	Full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/11/227 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
20/09/2220 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/11/2123 November 2021	Annual return made up to 2001-02-13 with full list of shareholders View Document
23/11/2123 November 2021	Annual return made up to 2002-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2005-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2008-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2006-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2004-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2007-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2009-02-13 View Document
23/11/2123 November 2021	Annual return made up to 2003-02-13 View Document
18/11/2118 November 2021	Confirmation statement made on 2021-11-07 with updates View Document
05/08/215 August 2021	Notification of Hornbill Group Limited as a person with significant control on 2021-07-22 View Document
05/08/215 August 2021	Cessation of Amanda Jayne Woodward as a person with significant control on 2021-07-22 View Document
05/08/215 August 2021	Appointment of Mr Darren Edwards as a director on 2021-07-22 View Document
05/08/215 August 2021	Appointment of Mr Jonathan Brooks as a director on 2021-07-22 View Document
05/08/215 August 2021	Appointment of Mr Gavin Murray as a director on 2021-07-22 View Document
05/08/215 August 2021	Cessation of Russell Scaplehorn as a person with significant control on 2021-07-22 View Document
05/08/215 August 2021	Termination of appointment of Lynne Dumayne as a secretary on 2021-07-22 View Document
05/08/215 August 2021	Change of details for Hornbill Group Limited as a person with significant control on 2021-07-22 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2016-02-13 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2010-02-13 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2015-02-13 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2011-02-13 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2013-02-13 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2014-02-13 View Document
26/07/2126 July 2021	Second filing of the annual return made up to 2012-02-13 View Document
25/05/2125 May 2021	FULL ACCOUNTS MADE UP TO 31/12/20 View Document
28/04/2128 April 2021	PSC'S CHANGE OF PARTICULARS / MR RUSSELL SCAPLEHORN / 19/09/2018 View Document
28/04/2128 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE WOODWARD View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/11/2010 November 2020	CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View Document
10/09/2010 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
14/08/1914 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View Document
03/08/173 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/02/1624 February 2016	Annual return made up to 2016-02-13 with full list of shareholders View Document
24/02/1624 February 2016	Annual return made up to 13 February 2016 with full list of shareholders View Document
29/09/1529 September 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View Document
01/09/151 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/02/1526 February 2015	Annual return made up to 2015-02-13 with full list of shareholders View Document
26/02/1526 February 2015	Annual return made up to 13 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/02/1427 February 2014	Annual return made up to 2014-02-13 with full list of shareholders View Document
27/02/1427 February 2014	Annual return made up to 13 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/03/134 March 2013	Annual return made up to 2013-02-13 with full list of shareholders View Document
04/03/134 March 2013	Annual return made up to 13 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/09/1213 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/03/122 March 2012	Annual return made up to 2012-02-13 with full list of shareholders View Document
02/03/122 March 2012	Annual return made up to 13 February 2012 with full list of shareholders View Document
29/11/1129 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/03/1122 March 2011	REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 6A D`ARCY BUSINESS PARK LLANDARCY NEATH WEST GLAMORGAN SA10 6EJ View Document
22/03/1122 March 2011	Annual return made up to 2011-02-13 with full list of shareholders View Document
22/03/1122 March 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document
13/08/1013 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/03/104 March 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
04/03/104 March 2010	Annual return made up to 2010-02-13 with full list of shareholders View Document
01/07/091 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/04/097 April 2009	LOCATION OF REGISTER OF MEMBERS View Document

20/02/0920 February 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/07/0830 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/07/0816 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/07/0816 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
18/02/0818 February 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
07/09/077 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/02/0720 February 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View Document
21/09/0621 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
01/03/061 March 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/02/0528 February 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View Document
22/07/0422 July 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
25/02/0425 February 2004	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	SECRETARY'S PARTICULARS CHANGED View Document
30/09/0330 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
24/02/0324 February 2003	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View Document
21/09/0121 September 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
06/07/016 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/012 July 2001	LOCATION OF REGISTER OF MEMBERS View Document
23/02/0123 February 2001	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
09/08/009 August 2000	£ IC 20000/15000 07/07/00 £ SR 5000@1=5000 View Document
11/07/0011 July 2000	LOCATION OF REGISTER OF MEMBERS View Document
08/05/008 May 2000	£ IC 30000/20000 31/03/00 £ SR 10000@1=10000 View Document
18/04/0018 April 2000	PURCHASE 15000 £1SHARES 31/03/00 View Document
18/04/0018 April 2000	DIRECTOR RESIGNED View Document
18/04/0018 April 2000	ADOPTARTICLES31/03/00 View Document
17/02/0017 February 2000	SECRETARY RESIGNED View Document
17/02/0017 February 2000	NEW SECRETARY APPOINTED View Document
09/02/009 February 2000	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
18/02/9918 February 1999	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View Document
21/07/9821 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
24/04/9824 April 1998	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS View Document
13/08/9713 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
24/02/9724 February 1997	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS View Document
14/08/9614 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/9619 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
14/02/9614 February 1996	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS View Document
11/10/9511 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/953 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
03/05/953 May 1995	RETURN MADE UP TO 13/02/95; CHANGE OF MEMBERS View Document
16/02/9516 February 1995	REGISTERED OFFICE CHANGED ON 16/02/95 FROM: WILLIAM KNOX HOUSE LLANDARCY NEATH WEST GLAMORGAN SA10 6EL View Document
16/02/9516 February 1995	View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
26/05/9426 May 1994	Accounts for a small company made up to 1993-12-31 View Document
26/05/9426 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
04/03/944 March 1994	RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS View Document
04/03/944 March 1994	View Document
26/10/9326 October 1993	Accounts for a small company made up to 1992-12-31 View Document
26/10/9326 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
07/10/937 October 1993	View Document
07/10/937 October 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/06/9321 June 1993	View Document
21/06/9321 June 1993	RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS View Document
14/05/9314 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9314 May 1993	View Document
17/11/9217 November 1992	View Document
17/11/9217 November 1992	NC INC ALREADY ADJUSTED 29/06/92 View Document
17/11/9217 November 1992	Resolutions View Document
17/11/9217 November 1992	£ NC 90000/160000 29/06/92 View Document
30/06/9230 June 1992	Accounts for a small company made up to 1991-12-31 View Document
30/06/9230 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
02/03/922 March 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
02/03/922 March 1992	View Document
17/02/9217 February 1992	£ NC 20000/90000 15/01/92 View Document
17/02/9217 February 1992	View Document
22/10/9122 October 1991	View Document
22/10/9122 October 1991	RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS View Document
24/04/9124 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
24/04/9124 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
24/04/9124 April 1991	Accounts for a small company made up to 1990-12-31 View Document
14/02/9114 February 1991	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View Document
14/02/9114 February 1991	View Document
27/07/9027 July 1990	REGISTERED OFFICE CHANGED ON 27/07/90 FROM: UNIT 2H D'ARCY BUSINESS CENTRE LLANDARCY NEATH WEST GLAMORGAN SA10 6EJ View Document
27/07/9027 July 1990	View Document
02/05/902 May 1990	View Document
02/05/902 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9029 January 1990	View Document
17/01/9017 January 1990	View Document
11/01/9011 January 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
11/01/9011 January 1990	View Document
08/01/908 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/89 View Document
08/01/908 January 1990	Resolutions View Document
08/01/908 January 1990	View Document
08/01/908 January 1990	£ NC 1000/20000 12/12/89 View Document
04/01/904 January 1990	REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 12 BROOKWAY CLOSE BAGLAN PORT TALBOT WEST GLAMORGAN SOUTH WALES SA12 8EL View Document
04/01/904 January 1990	View Document
05/09/895 September 1989	COMPANY NAME CHANGED BESTDON LIMITED CERTIFICATE ISSUED ON 06/09/89 View Document
13/07/8913 July 1989	REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
13/07/8913 July 1989	View Document
13/07/8913 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	View Document
13/02/8913 February 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OCU HORNBILL LIMITED

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