OCF LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Satisfaction of charge 041325330007 in full |
| 29/04/2429 April 2024 | Termination of appointment of Julian Scott Fielden as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Stephen Alan Reynolds as a director on 2021-08-27 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 08/11/218 November 2021 | Full accounts made up to 2021-03-31 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR. LAURENCE ALFRED HORROCKS-BARLOW |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR. DAMIAN WALMSLEY EAVES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIAN FIELDEN |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 15/12/1915 December 2019 | CESSATION OF JULIAN SCOTT FIELDEN AS A PSC |
| 15/12/1915 December 2019 | CESSATION OF STEVE REYNOLDS AS A PSC |
| 15/12/1915 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCF HOLDINGS LIMITED |
| 13/12/1913 December 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 53050 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041325330007 |
| 30/10/1930 October 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-10-24 |
| 30/10/1930 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1930 October 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/10/1930 October 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/1930 October 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIF ALI |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 12/01/1612 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SLACK / 01/06/2014 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SLACK / 16/04/2014 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR. ARIF ALI |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SCOTT FIELDEN / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN REYNOLDS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SLACK / 04/01/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SLACK / 23/07/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED RUSSELL SLACK |
| 06/07/096 July 2009 | DIRECTOR APPOINTED BARRY EVANS |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | £ IC 50000/38500 03/11/06 £ SR [email protected]=11500 |
| 06/12/066 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 04/01/054 January 2005 | S-DIV 20/08/03 |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | S-DIV 20/08/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED YPCS 111 PLC CERTIFICATE ISSUED ON 28/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/01/0223 January 2002 | APPLICATION COMMENCE BUSINESS |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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