OCEE DESIGN LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
14/03/2514 March 2025 | Director's details changed for Alison Clare Gladman on 2025-03-14 |
21/01/2521 January 2025 | Registration of charge 025241770010, created on 2025-01-20 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
04/06/244 June 2024 | Director's details changed for Mr Alistair Storrar Gough on 2024-05-31 |
15/05/2415 May 2024 | Change of details for a person with significant control |
14/05/2414 May 2024 | Director's details changed for Mr Neil Clark on 2024-05-13 |
14/05/2414 May 2024 | Director's details changed for Mr Alistair Storrar Gough on 2024-05-13 |
14/05/2414 May 2024 | Director's details changed for Mr Alistair Storrar Gough on 2024-05-13 |
14/05/2414 May 2024 | Director's details changed for Mr Neil Clark on 2024-05-13 |
14/05/2414 May 2024 | Registered office address changed from Ocee & Fair Design Liliput Road Brackmills Industrial Estate Northampton NN4 7AS United Kingdom to Ocee & Four Design, Uk Liliput Road Northampton NN4 7AS on 2024-05-14 |
13/05/2413 May 2024 | Registered office address changed from Design House Caswell Road Brackmills Industrial Estate Northampton NN4 7PW to Ocee & Fair Design Liliput Road Brackmills Industrial Estate Northampton NN4 7AS on 2024-05-13 |
03/05/243 May 2024 | Director's details changed for Mr Alistair Storrar Gough on 2024-05-03 |
28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
31/10/2331 October 2023 | Registration of charge 025241770009, created on 2023-10-30 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
20/07/2320 July 2023 | Appointment of Alison Clare Gladman as a director on 2023-07-01 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/04/2328 April 2023 | Appointment of Alison Clare Gladman as a secretary on 2023-04-28 |
12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
25/01/2225 January 2022 | Termination of appointment of Stephen Alan Thomas as a director on 2021-12-31 |
25/01/2225 January 2022 | Termination of appointment of Stephen Alan Thomas as a secretary on 2021-12-31 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
30/06/2130 June 2021 | Full accounts made up to 2020-06-30 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN THOMAS / 21/05/2018 |
21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN THOMAS / 21/05/2018 |
18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025241770003 |
18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025241770004 |
19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025241770008 |
18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025241770007 |
16/10/1716 October 2017 | ARTICLES OF ASSOCIATION |
16/10/1716 October 2017 | ALTER ARTICLES 28/09/2017 |
11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025241770006 |
02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025241770005 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
25/07/1725 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
21/07/1721 July 2017 | SAIL ADDRESS CREATED |
07/09/167 September 2016 | DIRECTOR APPOINTED MR STEPHEN ALAN THOMAS |
07/09/167 September 2016 | SECRETARY APPOINTED MR STEPHEN ALAN THOMAS |
07/09/167 September 2016 | DIRECTOR APPOINTED MR NEIL CLARK |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY PROCTOR |
04/08/164 August 2016 | 20/07/90 STATEMENT OF CAPITAL GBP 16364 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
14/07/1614 July 2016 | CURREXT FROM 30/04/2017 TO 30/06/2017 |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN |
28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025241770004 |
22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025241770003 |
15/04/1615 April 2016 | SECRETARY APPOINTED JEREMY PROCTOR |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN GOODMAN |
21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
27/07/1527 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB |
07/09/147 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
11/08/1411 August 2014 | SAIL ADDRESS CREATED |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEAD |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
25/07/1325 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 16364 |
21/07/1321 July 2013 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PW |
21/07/1321 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
11/05/1211 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 13506 |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
01/08/111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT STEAD / 06/04/2011 |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
11/08/1011 August 2010 | ADOPT ARTICLES 28/07/2010 |
02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY HAYLEY SMITH |
11/05/1011 May 2010 | DIRECTOR APPOINTED MR ALISTAIR STORRAR GOUGH |
11/05/1011 May 2010 | SECRETARY APPOINTED MR JOHN ROSS GOODMAN |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SMITH |
04/08/094 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
22/07/0922 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
04/07/094 July 2009 | AUDITOR'S RESIGNATION |
06/05/096 May 2009 | COMPANY NAME CHANGED OFFICE CHAIRMAN LIMITED CERTIFICATE ISSUED ON 08/05/09 |
18/08/0818 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | COMPANY NAME CHANGED WORKPLACE FURNITURE LIMITED CERTIFICATE ISSUED ON 20/07/07 |
25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/03/0614 March 2006 | VARYING SHARE RIGHTS AND NAMES |
14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 26/08/04 |
14/03/0614 March 2006 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS; AMEND |
14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0427 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
27/09/0427 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0427 September 2004 | £ NC 10000/30000 26/08/ |
27/09/0427 September 2004 | VARYING SHARE RIGHTS AND NAMES |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
06/08/046 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
20/08/0220 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
16/07/0116 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
04/12/004 December 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
19/07/9919 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
27/07/9827 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 12 SKETTY CLOSE CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 0PW |
02/03/982 March 1998 | DIRECTOR RESIGNED |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
20/07/9720 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
24/07/9624 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | SHARES AGREEMENT OTC |
05/06/965 June 1996 | AUDITOR'S RESIGNATION |
20/05/9620 May 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96 |
08/05/968 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/968 May 1996 | ALTER MEM AND ARTS 30/04/96 |
08/05/968 May 1996 | DIR'S AUTHORITY 30/04/96 |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | COMPANY NAME CHANGED THE OFFICE CHAIRMAN LIMITED CERTIFICATE ISSUED ON 29/04/96 |
14/11/9514 November 1995 | DIRECTOR RESIGNED |
09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
21/07/9521 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
13/07/9413 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
08/03/948 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
08/03/948 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/94 |
28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
14/01/9214 January 1992 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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