THE OCEAN PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Clare Leigh Scott as a director on 2024-06-30 |
| 17/05/2417 May 2024 | Director's details changed for Mr Christodolous Mouskoundi on 2017-10-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Christodolous Mouskoundi on 2023-10-12 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of Michael John Scott as a secretary on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-09 with updates |
| 22/11/2222 November 2022 | Cessation of Matthew Cameron as a person with significant control on 2022-01-25 |
| 21/11/2221 November 2022 | Notification of Allied People Group Limited as a person with significant control on 2022-01-25 |
| 21/11/2221 November 2022 | Cessation of Clare Leigh Scott as a person with significant control on 2022-01-25 |
| 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 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 20/10/2120 October 2021 | Change of details for Matthew Cameron as a person with significant control on 2020-12-29 |
| 20/10/2120 October 2021 | Director's details changed for Mr Matthew James Cameron on 2020-12-29 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SCOTT / 13/11/2018 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LEIGH SCOTT |
| 21/11/1821 November 2018 | SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CAMERON |
| 21/11/1821 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2018 |
| 13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR CHRISTODOLOUS MOUSKOUNDI |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 4 LOMBARD STREET LONDON EC3V 9HD |
| 24/10/1624 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KEITH BARTON / 01/01/2015 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR MATTHEW CAMERON |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LEIGH SCOTT / 01/08/2010 |
| 05/11/155 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTON |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR MICHAEL JOHN SCOTT |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHOMES |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK BARTON |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM ST ALBANS HOUSE 57 - 59 HAYMARKET LONDON SW1Y 4QX UNITED KINGDOM |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044409010004 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 06/11/146 November 2014 | SAIL ADDRESS CREATED |
| 06/11/146 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual return made up to 9 October 2013 with full list of shareholders |
| 16/01/1416 January 2014 | INCREASE IN SHARE CAPITAL 15/02/2013 |
| 16/01/1416 January 2014 | 15/02/13 STATEMENT OF CAPITAL GBP 1176 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ADOPT ARTICLES 12/10/2010 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KEITH BARTON / 01/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TERRY BARTON / 01/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LEIGH SCOTT / 01/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERENCE WHOMES / 01/10/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERENCE WHOMES / 10/10/2008 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LEIGH SCOTT / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KEITH BARTON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERENCE WHOMES / 14/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/06/095 June 2009 | COMPANY NAME CHANGED OCEAN RESOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MRS CLARE LEIGH SCOTT |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE COBALT BUILDING 19-20 NOEL STREET LONDON W1F 8GW |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | £ NC 1000/2000 17/10/05 |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 17/10/05 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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