OCEAN LEISURE LIMITED



Company Documents

DateDescription
12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEOLIN GROWER

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRIDGLAND

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015502630003

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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23/03/1823 March 2018 SECRETARY APPOINTED MR WILLIAM ANTHONY BROOKS

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ROWLANDS

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31/01/1831 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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28/01/1628 January 2016 DIRECTOR APPOINTED MR WILLIAM ANTHONY BROOKS

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27/11/1527 November 2015 ADOPT ARTICLES 21/10/2015

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONON HASLAM / 17/02/2015

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

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09/04/149 April 2014 Annual return made up to 31 March 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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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEOLIN GROWER / 01/02/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/08/1016 August 2010 DIRECTOR APPOINTED SUSAN JOY ROWLANDS

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09/04/109 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD ROWLANDS / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEOLIN GROWER / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONON HASLAM / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRIDGLAND / 09/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 CURRSHO FROM 30/04/2010 TO 31/01/2010

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15/07/0915 July 2009 DIRECTOR APPOINTED LEOLIN GROWER

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HASLAM / 18/03/2009

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09/04/099 April 2009 DIRECTOR'S PARTICULARS PETER HASLAM

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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01/05/031 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/11/026 November 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0210 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/04/029 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/04/0110 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/04/0021 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/04/998 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/04/9718 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/963 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/04/953 April 1995 DIRECTOR'S PARTICULARS CHANGED

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03/04/953 April 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/04/953 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94

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18/05/9418 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/94

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/93;DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 AUDITOR'S RESIGNATION

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 71 MALTINGS PLACE LONDON SW6 2BY

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 71 MALTINGS PLACE LONDON SW6 2BY

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/04/9216 April 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04

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07/04/927 April 1992 DIRECTOR'S PARTICULARS CHANGED

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07/04/927 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/04/927 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: CROWN LODGE CROWN ROAD MORDEN SURREY SM4 5DD

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: G OFFICE CHANGED 30/03/92 CROWN LODGE CROWN ROAD MORDEN SURREY SM4 5DD

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/06/9128 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 AUDITOR'S RESIGNATION

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16/05/9116 May 1991 DIRECTOR RESIGNED

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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15/10/9015 October 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 DIRECTOR RESIGNED

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/04/896 April 1989 RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS

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04/03/894 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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16/08/8816 August 1988 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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27/05/8727 May 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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23/06/8123 June 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/81

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23/06/8123 June 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/81

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22/04/8122 April 1981 MEMORANDUM OF ASSOCIATION

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12/03/8112 March 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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