OC TRANSFORMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS England to C/O Acquis Limited, the Atrium Curtis Road Dorking Surrey RH4 1XA on 2025-06-10 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHAEL OGARIO / 01/01/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL OGARIO / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NORRIS OGARIO / 21/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL OGARIO / 21/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CONNOLLY / 18/07/2010 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED NORRIS OGARIO |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CONHOLLY / 27/11/2009 |
| 19/03/0919 March 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE ATRIUM C/O HARMAN & CO CURTIS ROAD DORKING SURREY RH4 1XA UK |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM FLAT 2 32A ST. JOHNS PARK BLACKHEATH LONDON SE3 7JH |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RACHEL CONHOLLY |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED PUPA LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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