OZONE ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-02-29 |
| 13/11/2413 November 2024 | Registered office address changed from 6 Great Cullings Rush Green Romford Essex RM7 0YL United Kingdom to Unit a3 Dovers Corner Industrial Park 55 New Road Rainham Essex RM13 8QT on 2024-11-13 |
| 08/03/248 March 2024 | Confirmation statement made on 2023-09-30 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-02-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-09-30 with updates |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/10/194 October 2019 | CURREXT FROM 31/01/2020 TO 29/02/2020 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT A3, DOVERS CORNER INDUSTRIAL PARK, 55 NEW ROAD RAINHAM ESSEX RM13 8QT UNITED KINGDOM |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT A3, DOVERS CORNER INDUSTRIAL PARK, 55 NEW ROAD RAINHAM ESSEX RM13 8QT UNITED KINGDOM |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 6 GREAT CULLINGS RUSH GREEN ROMFORD ESSEX RM7 0YL UNITED KINGDOM |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT A3 DOVERS CORNER INDUSTRIAL PARK 55 NEW ROAD RAINHAM ESSEX RM13 8QT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/03/163 March 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/04/1510 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 |
| 31/03/1531 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CAROLINE CLAY / 11/10/2013 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 09/04/149 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/12/118 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNNS |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY RASA ROMULIS |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/05/1024 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CAROLINE CLAY / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE CHARLES MUNNS / 01/10/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | £ NC 1000/2000 29/11/0 |
| 29/12/0629 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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