OCEAN BOULEVARD II LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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15/04/2515 April 2025 Director's details changed for Mr Jonathan Gray on 2025-04-14

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15/04/2515 April 2025 Director's details changed for Mr Mark Holden on 2025-04-14

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02/04/252 April 2025 Registration of charge 044619970010, created on 2025-04-01

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28/03/2528 March 2025 Appointment of Mr James Cox as a director on 2025-03-28

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26/03/2526 March 2025 Termination of appointment of Michael Brown as a director on 2025-03-26

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21/03/2521 March 2025 Full accounts made up to 2024-03-24

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04/02/254 February 2025 Appointment of Mr Mark Holden as a director on 2025-02-04

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23/01/2523 January 2025 Termination of appointment of Steven Paul Hodkinson as a director on 2025-01-22

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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02/04/242 April 2024 Appointment of Mr Steven Paul Hodkinson as a director on 2024-04-02

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28/03/2428 March 2024 Termination of appointment of Nigel Peter Kilgallon as a director on 2024-03-28

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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30/12/2330 December 2023 Full accounts made up to 2023-03-26

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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22/03/2322 March 2023 Full accounts made up to 2022-03-20

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01/04/221 April 2022 Termination of appointment of Nigel Peter Kilgallon as a director on 2022-03-31

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01/07/211 July 2021 Full accounts made up to 2020-03-22

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 25/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 26/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 20/03/16

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 26/10/2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 22/03/15

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20/06/1520 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 23/03/14

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22/06/1422 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CAM

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16/06/1416 June 2014 DIRECTOR APPOINTED MR JONATHAN GRAY

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 24/03/13

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11/12/1311 December 2013 PREVSHO FROM 31/03/2013 TO 24/03/2013

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26/11/1326 November 2013 DIRECTOR APPOINTED NIGEL PETER KILGALLON

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CAM

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15/07/1315 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 01/04/12

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16/08/1216 August 2012 ALTER ARTICLES 26/07/2012

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16/08/1216 August 2012 ARTICLES OF ASSOCIATION

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16/08/1216 August 2012 STATEMENT OF COMPANY'S OBJECTS

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/07/126 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/07/126 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/06/1226 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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13/10/1113 October 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 04/04/10

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26/08/1026 August 2010 DIRECTOR APPOINTED MR MICHAEL BROWN

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CORNTHWAITE / 01/01/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACKSON / 01/01/2010

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03/07/103 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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03/07/103 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/01/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JEAN THOMPSON / 01/01/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/01/2010

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR APPOINTED MARTIN JACKSON

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM WILEY

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 30/03/08

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01/07/081 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 01/04/07

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ

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06/07/076 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 02/04/06

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 24/03/05

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF

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30/06/0430 June 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 AUDITOR'S RESIGNATION

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10/09/0310 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 SHARES AGREEMENT OTC

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03/02/033 February 2003 NC INC ALREADY ADJUSTED 13/12/02

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17/01/0317 January 2003 £ NC 1000/1000000 13/1

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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17/07/0217 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0210 July 2002 COMPANY NAME CHANGED TOTALSHARE LIMITED CERTIFICATE ISSUED ON 10/07/02

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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