THE OCEAN VIEW HOTEL (SHANKLIN) LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Andrew Kinnaird as a director on 2021-10-29 |
| 29/09/2129 September 2021 | Appointment of Mrs Pamela Ann Holdsworth as a director on 2021-09-02 |
| 03/07/213 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS HOLDSWORTH / 16/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HOLDSWORTH / 16/10/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/03/196 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SHELTON / 01/03/2019 |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS HOLDSWORTH / 01/10/2018 |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HOLDSWORTH / 01/10/2018 |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HOLDSWORTH / 01/10/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 08/03/188 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SHELTON / 11/08/2017 |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MRS GILLIAN SHELTON |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET BANNISTER |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY JANET BANNISTER |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LORD |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNG |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KINNAIRD KINNAIRD / 08/04/2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR ROBERT FRANCIS LYNG |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EMMET BANNISTER / 31/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCMILLAN / 31/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DISLEY LORD / 23/12/2009 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINNAIRD / 01/04/2009 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR ANDREW KINNAIRD |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | AMD 169.3520X£1 SHARES PURCHASED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0721 February 2007 | £ IC 11592/11589 20/12/06 £ SR 3@1=3 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | £ IC 16258/11592 06/04/05 £ SR 4666@1=4666 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/027 February 2002 | £ IC 16258/11592 06/12/01 £ SR 4666@1=4666 |
| 24/12/0124 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | AUDITOR'S RESIGNATION |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 19/02/9219 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | £ NC 20000/2000000 28/02/90 |
| 13/03/9013 March 1990 | NC INC ALREADY ADJUSTED 28/02/90 |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 07/11/807 November 1980 | NEW SECRETARY APPOINTED |
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