OCADO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-01 |
| 24/04/2524 April 2025 | Termination of appointment of John Walley Martin as a director on 2025-04-17 |
| 24/04/2524 April 2025 | Appointment of Mr James Xavier Matthews as a director on 2025-04-17 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-03 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 29/11/2329 November 2023 | Registration of charge 042049630003, created on 2023-11-28 |
| 13/10/2313 October 2023 | Appointment of Mr John Walley Martin as a director on 2023-10-12 |
| 05/10/235 October 2023 | Termination of appointment of Luke Giles William Jensen as a director on 2023-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-11-27 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-11-28 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 26/05/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 30/11/2019 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 01/12/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 02/12/18 |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 03/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018 |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 |
| 13/06/1813 June 2018 | COMPANY NAME CHANGED OCADO INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/06/18 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018 |
| 08/06/188 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MCNEILL COOPER / 08/06/2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED JALAPENO PARTNERS LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 |
| 27/06/1427 June 2014 | ADOPT ARTICLES 12/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR TIMOTHY STEINER |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR ROBERT MCNEILL COOPER |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MARK ANTONY RICHARDSON |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON GISSING |
| 22/04/1422 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE |
| 17/06/1317 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | CURRSHO FROM 30/04/2011 TO 30/11/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK CONRAD GISSING / 25/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ABRAMS / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORRIE / 25/03/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PY |
| 15/04/0315 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED OCADO LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED OCADA LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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