OCULUS BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Iain Spence Thomson as a director on 2025-07-28 |
| 27/01/2527 January 2025 | Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Termination of appointment of John Michael Dilley as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Charles Batte as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Jane Elliott Keely as a director on 2024-03-06 |
| 11/04/2411 April 2024 | Termination of appointment of John Miles as a director on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/10/2326 October 2023 | Termination of appointment of Peter Whiteside as a director on 2023-10-26 |
| 25/09/2325 September 2023 | Registered office address changed from The Old Function Room Ashley Avenue Bath Somerset BA1 3DS to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-09-25 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 09/03/239 March 2023 | Appointment of Mr. John Miles as a director on 2023-02-03 |
| 09/03/239 March 2023 | Appointment of Mrs Jane Elliott Keely as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Termination of appointment of Richard Williams as a director on 2022-12-09 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr. Richard Williams as a director on 2021-08-24 |
| 10/02/2210 February 2022 | Appointment of Mr. Peter Whiteside as a director on 2021-08-24 |
| 10/02/2210 February 2022 | Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 08/02/198 February 2019 | ADOPT ARTICLES 29/01/2019 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034148630001 |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSENT BUILDING CONTROL LIMITED |
| 02/01/192 January 2019 | DIRECTOR APPOINTED RICHARD BATTE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED JOHN DILLEY |
| 02/01/192 January 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 02/01/192 January 2019 | CESSATION OF PETER NORRIS AS A PSC |
| 12/12/1812 December 2018 | RETURN OF PURCHASE OF OWN SHARES 01/08/08 TREASURY CAPITAL GBP 667 |
| 12/12/1812 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 333 26/11/18 TREASURY CAPITAL GBP 0 |
| 04/09/184 September 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER NORRIS / 01/08/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORRIS / 01/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/01/186 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/10/1620 October 2016 | 30/06/16 UNAUDITED ABRIDGED |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/09/118 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/08/1024 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 23/11/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 01/04/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/08/088 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN FISHER LOGGED FORM |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM WESSEX COURT, ASHLEY AVENUE UPPER BRISTOL ROAD BATH BA1 3DS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN RICHARDSON |
| 05/08/085 August 2008 | COMPANY NAME CHANGED REXON DAY BUILDING CONTROL LIMITED CERTIFICATE ISSUED ON 06/08/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: SUITE 2 THE BAYER BUILDING LOWER BRISTOL ROAD BATH BATH AND NORTH EAST SOMERSET BA2 3DQ |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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