OCEAN CONCEPTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwodd Failsworth OL8 3QL on 2024-11-13 |
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Appointment of a voluntary liquidator |
| 10/07/2310 July 2023 | Registered office address changed from 2 Roath Park Hall Bangor Street Cardiff CF24 3NA to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2023-07-10 |
| 10/07/2310 July 2023 | Statement of affairs |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Ian Davies on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mr Ian Davies as a person with significant control on 2023-01-27 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 53 WELLFIELD ROAD ROATH CARDIFF CF24 3PA |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 04/03/2010 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 02/03/042 March 2004 | COMPANY NAME CHANGED OCEAN STYLING LTD CERTIFICATE ISSUED ON 02/03/04 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
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