OCU UTILITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Registration of charge 029169060007, created on 2025-02-20 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Termination of appointment of Vincent Stephen Bowler as a director on 2024-11-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 12/11/2412 November 2024 | Satisfaction of charge 029169060006 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 029169060005 in full |
| 12/07/2412 July 2024 | Appointment of Michael Cornwell as a secretary on 2024-07-01 |
| 12/07/2412 July 2024 | Termination of appointment of Breda O'connor as a secretary on 2024-07-01 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Appointment of Christopher Frederick George Corrie as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Termination of appointment of Peter Joseph Flitcroft as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Change of details for Ocu Group Limited as a person with significant control on 2016-04-06 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Paul Martin Alderton as a director on 2023-08-23 |
| 03/05/233 May 2023 | Registration of charge 029169060006, created on 2023-04-28 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Certificate of change of name |
| 21/12/2221 December 2022 | Change of details for Ocu Group Limited as a person with significant control on 2022-08-04 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 20/12/2220 December 2022 | Secretary's details changed for Ms Breda O'connor on 2022-08-04 |
| 20/12/2220 December 2022 | Director's details changed for Mr Denis Adrian O'sullivan on 2022-08-04 |
| 20/12/2220 December 2022 | Change of details for Ocu Group Limited as a person with significant control on 2022-08-04 |
| 20/12/2220 December 2022 | Director's details changed for Mr Peter Joseph Flitcroft on 2022-08-04 |
| 20/12/2220 December 2022 | Director's details changed for Mr Michael Joseph Mcnulty on 2022-08-04 |
| 20/12/2220 December 2022 | Director's details changed for Mr Denis Adrian O'sullivan on 2022-08-04 |
| 20/12/2220 December 2022 | Director's details changed for Mr Peter Joseph Flitcroft on 2022-08-04 |
| 20/12/2220 December 2022 | Secretary's details changed for Ms Breda O'connor on 2022-08-04 |
| 20/12/2220 December 2022 | Director's details changed for Mr Michael Joseph Mcnulty on 2022-08-04 |
| 28/10/2228 October 2022 | Registration of charge 029169060005, created on 2022-10-24 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Appointment of Mr David Matthew Snowball as a director on 2022-10-06 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-04-30 |
| 19/01/2219 January 2022 | Satisfaction of charge 3 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 029169060004 in full |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 10 SANDFOLD LANE MANCHESTER LANCASHIRE M19 3BJ |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ADRIAN O'SULLIVAN / 01/12/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/12/2019 |
| 05/12/195 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS BREDA O'CONNOR / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH FLITCROFT / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MORAN / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCNULTY / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD O'CONNOR / 01/12/2019 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR PETER JOSEPH FLITCROFT |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DENIS ADRIAN O'SULLIVAN |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MCNULTY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 11/08/1811 August 2018 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/08/2018 |
| 11/08/1811 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS BREDA O'CONNOR / 01/08/2018 |
| 11/08/1811 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MORAN / 01/08/2018 |
| 11/08/1811 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD O'CONNOR / 01/08/2018 |
| 11/08/1811 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'CONNOR / 01/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 09/12/179 December 2017 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 06/04/2016 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029169060004 |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SECRETARY APPOINTED MS BREDA O'CONNOR |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS LISA MORAN |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 10/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'CONNOR / 10/09/2013 |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY O CONNOR |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'CONNOR / 08/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 08/12/2009 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 30/06/0330 June 2003 | £ NC 1000/100900 30/04/03 |
| 30/06/0330 June 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED O CONNOR CABLE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 101 MALLARD CRESCENT POYNTON CHESHIRE SK12 1XG |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 4 CHURCHILL COURT STATION ROAD NORTH HARROW LONDON HA2 7SA |
| 08/09/958 September 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | S366A DISP HOLDING AGM 08/04/94 |
| 08/09/958 September 1995 | S252 DISP LAYING ACC 08/04/94 |
| 08/09/958 September 1995 | S386 DISP APP AUDS 08/04/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 1A MANOR AVENUE HOUNSLOW MIDDLESEX TW4 7JP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED |
| 08/04/948 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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