OCEAN DEVELOPMENTS LIMITED
Company number 02655004 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from The Bungalow, Dorset House Church Lane Bury Pulborough RH20 1PB England to 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2026-08-25 · 1 page | View document |
| 24 Aug 2026 | Appointment of a liquidator · 3 pages | View document |
| 11 Aug 2026 | Order of court to wind up · 4 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 2 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 27 Jun 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 · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mr Philip Joseph Bowles on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Change of details for Mr Philip Joseph Bowles as a person with significant control on 2023-11-14 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 15 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 10 Feb 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 128 33 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 31 Dec 2015 | DIRECTOR APPOINTED MR PHILIP JOSEPH BOWLES | View document |
| 31 Dec 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 | View document |
| 21 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HARRISON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Jan 2015 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 19 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 4 Jun 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 1 Jun 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLES · 1 page | View document |
| 24 May 2011 | DIRECTOR APPOINTED SARAH ELIZABETH HARRISON · 2 pages | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM LOWERHILL FARM GAY STREET PULBOROUGH WEST SUSSEX RH20 2HJ UNITED KINGDOM · 1 page | View document |
| 8 Feb 2011 | FIRST GAZETTE | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 58 OVING ROAD CHICHESTER WEST SUSSEX PO19 7EN UNITED KINGDOM | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 2 ASHTON PLACE SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4TA ENGLAND | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 611 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JD UNITED KINGDOM | View document |
| 11 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HARRISON / 01/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH BOWLES / 01/11/2009 | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM DELOITTE & TOUCHE LLP, PO BOX 36833, 180 STRAND LONDON WC2R 1LW | View document |
| 6 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 611 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JD | View document |
| 16 Aug 2007 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2007 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 3 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 3 May 2007 | RECEIVER CEASING TO ACT | View document |
| 3 Jul 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 29 Jul 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 17 Jun 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 4 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | S/MENT OF AFFAIRS - FORM 3.2 | View document |
| 27 Oct 2003 | ADMINISTRATIVE RECEIVER'S REPORT | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 611 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0JD | View document |
| 23 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 11 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 14 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 6 OAK COURT BETTS WAY CRAWLEY WEST SUSSEX RH10 2GB | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1996 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 3, STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES CRAWLEY RH10 1TN | View document |
| 25 Oct 1993 | COMPANY NAME CHANGED LEAGUEFOLLOW LIMITED CERTIFICATE ISSUED ON 26/10/93 | View document |
| 12 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 3, STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES WEST SUSSEX. RH11 1TN. | View document |
| 26 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |