OCORIAN CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Certificate of change of name |
| 01/08/251 August 2025 New | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to 5th Floor 20 Fenchurch Street London EC3M 3BY |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 30/05/2530 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/05/2530 May 2025 | |
| 11/03/2511 March 2025 | Resolutions |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 21/02/2521 February 2025 | Auditor's resignation |
| 30/12/2430 December 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 24/05/2424 May 2024 | |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Termination of appointment of Stephen James Cox as a director on 2024-05-02 |
| 15/05/2415 May 2024 | Termination of appointment of Stephen James Cox as a secretary on 2024-05-02 |
| 15/05/2415 May 2024 | Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2024-05-15 |
| 11/03/2411 March 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 28/02/2428 February 2024 | Satisfaction of charge 038151340002 in full |
| 09/08/239 August 2023 | Full accounts made up to 2022-10-31 |
| 04/08/234 August 2023 | Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 2023-08-04 |
| 04/08/234 August 2023 | Change of details for Bovill Holdings Limited as a person with significant control on 2023-08-04 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 19/07/2319 July 2023 | Director's details changed for Rebecca Louise Thorpe on 2023-07-03 |
| 17/07/2317 July 2023 | Registration of charge 038151340003, created on 2023-07-13 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Full accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BLACKETT ORD |
| 10/07/2010 July 2020 | SECRETARY APPOINTED STEPHEN JAMES COX |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES COX |
| 05/03/205 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 21/11/1921 November 2019 | SAIL ADDRESS CREATED |
| 21/11/1921 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 82 BLACKFRIARS ROAD BLACKFRIARS ROAD LONDON SE1 8HA ENGLAND |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / BOVILL HOLDINGS LIMITED / 31/12/2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA RICHARDSON |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 9 BONHILL STREET LONDON EC2A 4DJ |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA THORPE |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZELENKA MARTIN |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE THORPE / 15/12/2015 |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BLACKETT ORD / 24/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES BLACKETT ORD / 01/05/2015 |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038151340001 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 14/04/1514 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED FIONA CLARE RICHARDSON |
| 29/08/1429 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED REBECCA LOUISE THORPE |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038151340001 |
| 31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED RACHEL EMMA ALDRIDGE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIBBS |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITLOCK |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED NICHOLAS RUPERT ZELENKA MARTIN |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BLACKETT ORD / 19/07/2011 |
| 19/08/1119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH GIBBS / 19/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WHITLOCK / 19/07/2011 |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 20/09/1020 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 2001.00 |
| 20/09/1020 September 2010 | ALTER MEM AND ARTS 19/08/2010 |
| 29/07/1029 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZELENKA MARTIN |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED NICHOLAS RUPERT ZELENKA MARTIN |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW APPOINTMENT 02/01/06 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RESIGNATION OF DIRECTOR 02/01/06 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/12/008 December 2000 | COMPANY NAME CHANGED BOVILL GUNN LIMITED CERTIFICATE ISSUED ON 11/12/00 |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: TAYLOR WILLCOCKS 7 OLD TOWN LONDON SW4 0JT |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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