OCEAN POINT PROPERTIES LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr David Antony Sparrow on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr David Whitewood on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr Keith Michael Barkway on 2025-08-07

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13/05/2513 May 2025 Confirmation statement made on 2025-05-05 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with updates

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30/04/2430 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-01-31

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06/05/236 May 2023 Director's details changed for Ms Marina Kay Evans on 2023-05-04

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06/05/236 May 2023 Confirmation statement made on 2023-05-05 with updates

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06/05/236 May 2023 Director's details changed for Mr David Whitewood on 2023-05-04

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06/05/236 May 2023 Director's details changed for Mr David Antony Sparrow on 2023-05-04

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06/05/236 May 2023 Director's details changed for Mr Keith Michael Barkway on 2023-05-04

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Appointment of Burns Property Management & Lettings Limited as a secretary on 2021-08-01

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03/08/213 August 2021 Registered office address changed from Owens and Porter Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2021-08-03

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28/07/2128 July 2021 Termination of appointment of Stephen Trevor Owens as a secretary on 2021-07-28

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18/05/2118 May 2021 31/01/21 TOTAL EXEMPTION FULL

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/11/2011 November 2020 DIRECTOR APPOINTED MS MARINA KAY EVANS

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 6 OCEAN POINT 52 SOUTHBOURNE COAST ROAD BOURNEMOUTH BH6 4BY UNITED KINGDOM

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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08/03/178 March 2017 PREVSHO FROM 31/05/2017 TO 31/01/2017

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27/02/1727 February 2017 SECRETARY APPOINTED MR STEPHEN TREVOR OWENS

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04/12/164 December 2016 DIRECTOR APPOINTED MR DAVID WHITEWOOD

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04/12/164 December 2016 DIRECTOR APPOINTED MR KEITH BARKWAY

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29/11/1629 November 2016 29/11/16 STATEMENT OF CAPITAL GBP 7

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18/09/1618 September 2016 19/08/16 STATEMENT OF CAPITAL GBP 6

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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