OFI DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-04 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of James Rory Alexander Chalmer as a director on 2024-02-16 |
| 28/03/2428 March 2024 | Termination of appointment of Steven Walton Kay as a director on 2024-02-16 |
| 22/02/2422 February 2024 | Notification of Malik Anas Malik Malik as a person with significant control on 2024-02-16 |
| 22/02/2422 February 2024 | Notification of Maryam Anas Malik Malik as a person with significant control on 2024-02-16 |
| 22/02/2422 February 2024 | Cessation of Oculus Financial Intelligence Limited as a person with significant control on 2024-02-16 |
| 19/02/2419 February 2024 | Director's details changed for Mr. Malik Anas Malik Malik on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Steven Walton Kay on 2023-10-23 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr James Rory Alexander Chalmer on 2023-07-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / OCULUS FINANCIAL INTELLIGENCE LIMITED / 02/12/2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RORY ALEXANDER CHALMER / 01/09/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / OCULUS FINANCIAL INTELLIGENCE LIMITED / 22/01/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MS. MARYAM ANAS MALIK MALIK |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR. MALIK ANAS MALIK MALIK |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR STEVEN WALTON KAY |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JAMES RORY ALEXANDER CHALMER |
| 14/02/1914 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1924 January 2019 | COMPANY NAME CHANGED PLEDGING FOR CHANGE LTD CERTIFICATE ISSUED ON 24/01/19 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 21/01/1921 January 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 21/01/1921 January 2019 | CESSATION OF BRYAN THORNTON AS A PSC |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCULUS FINANCIAL INTELLIGENCE LIMITED |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR BRYAN THORNTON |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 11/01/1811 January 2018 | CESSATION OF PETER VALAITIS AS A PSC |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/01/165 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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