OCEAN CREATIVE LTD.

Company number 05840241 ·

Active

70 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Apr 2023 Certificate of change of name · 3 pages View document
12 Apr 2023 Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-31 · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
12 Apr 2023 Cessation of Michael Anthony Pearce as a person with significant control on 2023-03-31 · 1 page View document
12 Apr 2023 Notification of James Rumley as a person with significant control on 2023-03-31 · 2 pages View document
12 Apr 2023 Termination of appointment of Michael Anthony Pearce as a director on 2023-03-31 · 1 page View document
12 Apr 2023 Registered office address changed from 3 Tower Court Overstone Park Northampton NN6 0AS England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2023-04-12 · 1 page View document
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 1 OVERSTONE PARK OVERSTONE NORTHAMPTON NN6 0AS ENGLAND View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PEARCE / 26/02/2016 View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ARTISANS HOUSE, 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MACKEY View document
27 Nov 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY PEARCE View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jun 2013 07/06/13 NO CHANGES View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANISLAUS MACKEY / 22/10/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Oct 2009 APPOINTMENT TERMINATED, SECRETARY GAIL MACKEY View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GAIL MACKEY View document
8 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
7 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 SECRETARY RESIGNED View document
3 Jul 2006 DIRECTOR RESIGNED View document
7 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document