OCKENDENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 29/10/2429 October 2024 | Appointment of Mr Myer Bernard Rothfeld as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Joseph Daniel Pfeffer as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Amanda Katherine Goulden as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Amanda Katherine Goulden as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Paul Robert Gibb as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Amanda Katherine Goulden as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Christopher Howard Gibb as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Star Hampton Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Christopher Howard Gibb as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Medcar, 149a Stamford Hill London N16 5LL on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Paul Robert Gibb as a person with significant control on 2024-10-29 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/07/2419 July 2024 | Satisfaction of charge 4 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 2 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 3 in full |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 14/12/2114 December 2021 | Appointment of Mrs Amanda Katherine Goulden as a secretary on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Brian Robert Gibb as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Jillian Mary Gibb as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/2114 December 2021 | Appointment of Mrs Amanda Katherine Goulden as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Jillian Mary Gibb as a secretary on 2021-12-09 |
| 14/12/2114 December 2021 | Appointment of Mr Paul Robert Gibb as a director on 2021-12-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/05/215 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 02/02/212 February 2021 | CESSATION OF JILLIAN MARY GIBB AS A PSC |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT GIBB |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KATHERINE GOULDEN |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD GIBB |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/1824 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 19330 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1728 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 19794 |
| 28/04/1728 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1715 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1715 March 2017 | ADOPT ARTICLES 05/03/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/02/145 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 07/02/127 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1031 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON SUSSEX BN17 5JA |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 31/05/5031 May 1950 | CERTIFICATE OF INCORPORATION |
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