BLUE OCEAN PROPERTIES DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registration of charge 059406460007, created on 2025-07-31 |
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Previous accounting period shortened from 2024-07-30 to 2024-07-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | Registration of charge 059406460006, created on 2023-03-03 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/11/2125 November 2021 | Cessation of Shamim Ishaq as a person with significant control on 2021-10-27 |
| 25/11/2125 November 2021 | Notification of a person with significant control statement |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 29/09/2020 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 29/09/2020 |
| 28/10/2028 October 2020 | CESSATION OF MOHAMMAD AYUB AS A PSC |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 29/09/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 29/09/2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 16/10/1916 October 2019 | PREVSHO FROM 28/09/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AYUB / 18/03/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AYUB / 22/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 18/04/2018 |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 18/04/2018 |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 18/04/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ TAYYAB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR MOHAMMAD ALI AYUB |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ISHAQ SHAMIM / 23/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAQ SHAMIM / 23/08/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED AYUB / 20/05/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/11/111 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1115 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED AYUB / 18/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAFIZ MOHAMMAD TAYYAB / 18/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISHAQ SHAMIM / 18/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR HAFIZ MOHAMMAD TAYYAB |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | COMPANY NAME CHANGED BLUE OCEAN PROPERTIES GROUP LIMI TED CERTIFICATE ISSUED ON 05/11/07 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
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