OCU GROUP LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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05/02/255 February 2025 Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03

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31/01/2531 January 2025 Group of companies' accounts made up to 2024-04-30

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21/01/2521 January 2025 Termination of appointment of Vincent Stephen Bowler as a director on 2024-11-01

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13/11/2413 November 2024 Registration of charge 093076070005, created on 2024-11-11

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12/11/2412 November 2024 Satisfaction of charge 093076070001 in full

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12/11/2412 November 2024 Registration of charge 093076070004, created on 2024-11-04

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12/11/2412 November 2024 Satisfaction of charge 093076070002 in full

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12/11/2412 November 2024 Satisfaction of charge 093076070003 in full

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12/07/2412 July 2024 Appointment of Michael Cornwell as a secretary on 2024-07-01

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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07/02/247 February 2024 Full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with updates

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12/06/2312 June 2023 Change of details for Ocu Holdings Limited as a person with significant control on 2020-07-02

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05/05/235 May 2023 Change of details for O'connor Trading Holdings Limited as a person with significant control on 2023-01-04

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03/05/233 May 2023 Registration of charge 093076070002, created on 2023-04-28

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31/01/2331 January 2023 Group of companies' accounts made up to 2022-04-30

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28/10/2228 October 2022 Registration of charge 093076070001, created on 2022-10-24

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11/10/2211 October 2022 Appointment of Mr David Matthew Snowball as a director on 2022-10-06

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02/02/222 February 2022 Amended group of companies' accounts made up to 2021-04-30

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-04-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 ADOPT ARTICLES 22/02/2021

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04/03/214 March 2021 ARTICLES OF ASSOCIATION

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24/02/2124 February 2021 22/02/21 STATEMENT OF CAPITAL GBP 120000

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29/01/2129 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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17/07/2017 July 2020 TRANSACTIONS / COMPANY BUSINESS 01/07/2020

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'CONNOR TRADING HOLDINGS LIMITED

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15/07/2015 July 2020 CESSATION OF O'CONNOR PROPERTIES LIMITED AS A PSC

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15/07/2015 July 2020 CESSATION OF TIMOTHY GERARD O'CONNOR AS A PSC

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'CONNOR PROPERTIES LIMITED

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15/07/2015 July 2020 CESSATION OF THOMAS JOSEPH O'CONNOR AS A PSC

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 467 RAYNERS LANE PINNER HA5 5ET ENGLAND

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 06/04/2016

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD O'CONNOR / 06/04/2016

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/08/2018

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11/08/1811 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY O'CONNOR / 01/08/2018

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11/08/1811 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/08/2018

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11/08/1811 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD O'CONNOR / 01/08/2018

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11/08/1811 August 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/08/2018

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11/08/1811 August 2018 REGISTERED OFFICE CHANGED ON 11/08/2018 FROM 202 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EX UNITED KINGDOM

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11/08/1811 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE O'CONNOR / 01/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/02/185 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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16/11/1716 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016

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26/01/1726 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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05/01/175 January 2017 01/05/15 STATEMENT OF CAPITAL GBP 100000

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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16/07/1616 July 2016 CURRSHO FROM 30/04/2016 TO 30/04/2015

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16/07/1616 July 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/02/1610 February 2016 DISS40 (DISS40(SOAD))

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09/02/169 February 2016 FIRST GAZETTE

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08/02/168 February 2016 Annual return made up to 12 November 2015 with full list of shareholders

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22/06/1522 June 2015 CURREXT FROM 30/11/2015 TO 30/04/2016

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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