OCPN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/2023 April 2020 | APPLICATION FOR STRIKING-OFF |
| 21/01/2021 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/04/1621 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED SUREPARTS REDDITCH LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039375690006 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WHATMORE / 22/01/2015 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY HODGKISSON / 22/01/2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 12 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE |
| 29/10/1429 October 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | PREVSHO FROM 28/06/2013 TO 28/02/2013 |
| 26/11/1326 November 2013 | ON 25/9/2013 A SET OF ACCOUNTS FOR 30/06/2012 WERE ACCEPTED FOR FILING. A DUPLICATE OF THESE ACCOUNTS WAS RECEIVED ON 22/11/2013 AND ACCEPTED AS 30/06/2013 ACCOUNTS IN ERROR.THE DOCUMENT HAS NOW BEEN REMOVED. |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1331 July 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT ENGLAND |
| 25/06/1325 June 2013 | PREVSHO FROM 29/06/2012 TO 28/06/2012 |
| 27/03/1327 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/127 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR WAYNE ANTHONY HODGKISSON |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR ALASTAIR JAMES WHATMORE |
| 16/07/1216 July 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROUND |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROUND |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUND |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON ROUND |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON ROUND / 01/03/2012 |
| 23/04/1223 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1023 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROUND / 01/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROUND / 01/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUND / 01/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON ROUND / 08/09/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUND / 08/09/2008 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED SUREPARTS UK LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 08/07/018 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | £ NC 1000/10000 01/03/00 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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