THE OCEAN FLOAT ROOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 16/06/2116 June 2021 | Change of details for Mr Christopher Vincent Koster as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Mr Christopher Vincent Koster as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mr Christopher Vincent Koster on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 26/03/2026 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/196 November 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 105 |
| 26/06/1926 June 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 105 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | 01/05/17 STATEMENT OF CAPITAL GBP 105 |
| 13/08/1813 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 80 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1721 June 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 55 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD KEMENY |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY NAOMI KEMENY |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NAOMI KEMENY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/07/163 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | ARTICLES OF ASSOCIATION |
| 06/08/156 August 2015 | ADOPT ARTICLES 30/04/2015 |
| 05/08/155 August 2015 | SECOND FILING FOR FORM SH01 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY |
| 11/06/1511 June 2015 | ADOPT ARTICLES 30/04/2015 |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 110 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT KOSTER / 01/10/2009 |
| 29/06/1229 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT KOSTER / 01/10/2009 |
| 09/07/109 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 11 DAN LENO WALK LONDON SW6 2HN |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9812 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: C/O R. KLEPZIG & CO 11 DAN LENO WALK LONDON SW6 2HN |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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