BLUE OCEAN PROPERTIES DEVELOPMENT LTD
Company number 05940646 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 13 Aug 2025 | Registration of charge 059406460007, created on 2025-07-31 · 49 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Previous accounting period shortened from 2024-07-30 to 2024-07-29 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 7 Mar 2023 | Registration of charge 059406460006, created on 2023-03-03 · 50 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Nov 2021 | Cessation of Shamim Ishaq as a person with significant control on 2021-10-27 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 29/09/2020 | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 29/09/2020 | View document |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 29/09/2020 | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 29/09/2020 | View document |
| 28 Oct 2020 | CESSATION OF MOHAMMAD AYUB AS A PSC | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 16 Oct 2019 | PREVSHO FROM 28/09/2019 TO 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AYUB / 18/03/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI AYUB / 22/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 18/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 18/04/2018 | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIM ISHAQ / 18/04/2018 | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD AYUB / 18/04/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ TAYYAB | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR MOHAMMAD ALI AYUB | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ISHAQ SHAMIM / 23/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAQ SHAMIM / 23/08/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED AYUB / 20/05/2013 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Jun 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED AYUB / 18/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISHAQ SHAMIM / 18/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAFIZ MOHAMMAD TAYYAB / 18/04/2010 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR HAFIZ MOHAMMAD TAYYAB | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | COMPANY NAME CHANGED BLUE OCEAN PROPERTIES GROUP LIMI TED CERTIFICATE ISSUED ON 05/11/07 | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |