OCEAN & ARCHITECTURAL MODELS LTD.

Company number 05192798 ·

Active

67 filings

Date Filing
17 Sep 2026 Registered office address changed from 12 Westfield Close Gravesend DA12 5EH England to 4 Montpelier Street 4 Montpelier Street South Kensington London SW7 1EE on 2026-09-17 · 1 page View document
17 Sep 2026 Registered office address changed from 4 Montpelier Street 4 Montpelier Street South Kensington London SW7 1EE England to 4 Montpelier Street South Kensington London SW7 1EE on 2026-09-17 · 1 page View document
30 Jul 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
25 Jun 2026 Micro company accounts made up to 2025-10-28 · 2 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
9 Jul 2025 Micro company accounts made up to 2024-10-28 · 2 pages View document
28 Oct 2024 Annual accounts for the year ending 28 October 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
16 Jul 2024 Micro company accounts made up to 2023-10-28 · 2 pages View document
28 Oct 2023 Annual accounts for the year ending 28 October 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
18 Jul 2023 Micro company accounts made up to 2022-10-28 · 2 pages View document
28 Oct 2022 Annual accounts for the year ending 28 October 2022 View accounts
28 Oct 2021 Annual accounts for the year ending 28 October 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2020-10-28 · 2 pages View document
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/19 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
29 Aug 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 20 HOLYWELL ROW LONDON EC2A 4XH View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 28 October 2016 View document
6 Jan 2017 PREVEXT FROM 30/04/2016 TO 28/10/2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
24 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE SHIPOWNERS' REGISTER LIMITED / 02/03/2014 View document
12 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
12 Aug 2014 SAIL ADDRESS CREATED View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 20 TEMPLE HOUSE HOLYWELL ROW LONDON EC2A 4XH ENGLAND View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SUITE 154 NO 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EE ENGLAND View document
9 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM BHIMJI / 21/12/2012 View document
9 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
9 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCEAN PRESS LIMITED / 21/11/2012 View document
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FIRST FLOOR 35 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1DE View document
11 Sep 2012 SECOND FILING WITH MUD 29/07/12 FOR FORM AR01 View document
14 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
28 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 2.00 View document
16 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
30 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
28 Oct 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
28 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCEAN PRESS LIMITED / 01/10/2009 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
16 Oct 2009 Annual return made up to 29 July 2009 with full list of shareholders View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
5 Jan 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
5 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / OCEAN PRESS LIMITED / 30/06/2008 View document
7 Aug 2008 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
8 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH View document
28 Jul 2007 SECRETARY RESIGNED View document
5 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
26 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
13 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 View document
22 Dec 2005 COMPANY NAME CHANGED OCEAN PRESS (CONSOLIDATED) LTD. CERTIFICATE ISSUED ON 22/12/05 View document
21 Oct 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
29 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document