OCEANUM NO2 LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewCertificate of change of name

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26/05/2526 May 2025 Micro company accounts made up to 2024-10-31

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31/01/2531 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/06/2426 June 2024 Termination of appointment of Walter James Chaloner as a director on 2024-06-26

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26/06/2426 June 2024 Micro company accounts made up to 2023-10-31

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01/02/241 February 2024 Confirmation statement made on 2023-12-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/01/2229 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/10/1518 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/10/1411 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JAMES CHALONER / 04/07/2014

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11/10/1411 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 03/07/2014

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 04/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC CHALONER / 04/07/2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 5 DRY HILL PARK CRESCENT TONBRIDGE KENT TN10 3BJ ENGLAND

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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28/06/1328 June 2013 27/06/13 STATEMENT OF CAPITAL GBP 2

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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10/10/1110 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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