OCEAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/06/2427 June 2024 | Registered office address changed from Dock 2 Atlantic Way Barry Vale of Glamorgan CF63 3RA Wales to The Bungalow, Dorset House Church Lane Bury Pulborough RH20 1PB on 2024-06-27 |
| 14/11/2314 November 2023 | Director's details changed for Mr Philip Joseph Bowles on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Mr Philip Joseph Bowles as a person with significant control on 2023-11-14 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/10/1913 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/06/183 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | DISS40 (DISS40(SOAD)) |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 128 33 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR PHILIP JOSEPH BOWLES |
| 21/12/1521 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HARRISON |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 01/06/111 June 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLES |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED SARAH ELIZABETH HARRISON |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM LOWERHILL FARM GAY STREET PULBOROUGH WEST SUSSEX RH20 2HJ UNITED KINGDOM |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 58 OVING ROAD CHICHESTER WEST SUSSEX PO19 7EN UNITED KINGDOM |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 2 ASHTON PLACE SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4TA ENGLAND |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 611 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JD UNITED KINGDOM |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HARRISON / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH BOWLES / 01/11/2009 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM DELOITTE & TOUCHE LLP, PO BOX 36833, 180 STRAND LONDON WC2R 1LW |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 611 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JD |
| 16/08/0716 August 2007 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0715 August 2007 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 03/05/073 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/05/073 May 2007 | RECEIVER CEASING TO ACT |
| 03/07/063 July 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/07/0529 July 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/06/0417 June 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 27/10/0327 October 2003 | S/MENT OF AFFAIRS - FORM 3.2 |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 611 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0JD |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/11/0211 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 6 OAK COURT BETTS WAY CRAWLEY WEST SUSSEX RH10 2GB |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9628 January 1996 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 3, STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES CRAWLEY RH10 1TN |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED LEAGUEFOLLOW LIMITED CERTIFICATE ISSUED ON 26/10/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 3, STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES WEST SUSSEX. RH11 1TN. |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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