OCEAN 3 DEVELOPMENTS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-01-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-01-31

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23/10/2323 October 2023 Confirmation statement made on 2023-08-07 with updates

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29/09/2329 September 2023 Director's details changed for Mr Paul Jonathan Adcock on 2022-08-08

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29/09/2329 September 2023 Change of details for Mr Paul Jonathan Adcock as a person with significant control on 2022-08-08

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29/09/2329 September 2023 Director's details changed for Mr Paul Jonathan Adcock on 2022-08-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN ADCOCK / 25/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN ADCOCK / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN ADCOCK / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES GERARD RUDD / 11/07/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN ADCOCK / 21/09/2015

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14/08/1514 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN ADCOCK / 25/09/2012

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08/08/128 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/08/119 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/08/1010 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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10/08/0910 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 PREVEXT FROM 31/08/2008 TO 31/01/2009

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26/08/0826 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RUDD / 01/08/2008

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02/02/082 February 2008 £ NC 3/100 22/01/08

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02/02/082 February 2008 NC INC ALREADY ADJUSTED 22/01/08

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SMART B2B SERVICES LTD 9 OLD FIELDS ROAD PENCOED BRIDGEND CF35 5LJ

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18/12/0718 December 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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