OCU MODUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/02/2525 February 2025 | Registration of charge 044449700005, created on 2025-02-20 |
| 05/02/255 February 2025 | Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03 |
| 21/01/2521 January 2025 | Termination of appointment of Vincent Stephen Bowler as a director on 2024-11-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 12/11/2412 November 2024 | Satisfaction of charge 044449700004 in full |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 28/12/2328 December 2023 | Director's details changed for Mr John Daniel Cahill on 2023-12-28 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-28 |
| 06/11/236 November 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 23/06/2323 June 2023 | Registration of charge 044449700004, created on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Vincent Stephen Bowler as a director on 2023-06-20 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Current accounting period extended from 2024-03-28 to 2024-04-30 |
| 14/04/2314 April 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-28 |
| 05/04/235 April 2023 | Termination of appointment of Paul Michael Brown as a director on 2023-03-29 |
| 05/04/235 April 2023 | Appointment of Michael Cornwell as a secretary on 2023-03-29 |
| 05/04/235 April 2023 | Cessation of John Michael Holleran as a person with significant control on 2023-03-29 |
| 05/04/235 April 2023 | Notification of Ocu Services Limited as a person with significant control on 2023-03-29 |
| 05/04/235 April 2023 | Appointment of Mr David Matthew Snowball as a director on 2023-03-29 |
| 05/04/235 April 2023 | Appointment of Mr Michael Blake Hughes as a director on 2023-03-29 |
| 05/04/235 April 2023 | Registered office address changed from Hiltons Wharf 28 Norman Road Greenwich SE10 9QX United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-04-05 |
| 04/04/234 April 2023 | Satisfaction of charge 044449700003 in full |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 31/01/2331 January 2023 | Director's details changed for Mr Paul Michael Brown on 2023-01-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 19/12/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044449700003 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CAHILL / 20/06/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 16/11/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM UNIT 5.2.2 THE LEATHERMARKET 11-13 WESTON STREET LONDON SE1 3ER |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/135 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOPKINS |
| 21/02/1221 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/11 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HOPKINS / 22/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NEEN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY CARMELINA CARFORA |
| 07/01/107 January 2010 | DIRECTOR APPOINTED PAUL MICHAEL BROWN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED JOHN CAHILL |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED DVS PIPELINES LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARMELINA CARFORA / 16/10/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 13/07/2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 7 COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: ROBERT DENHOLM HOUSE BLETCHINGLEY NUTFIELD SURREY RH1 4HW |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED JBS PIPELINES LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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