OCEAN PROPERTY DEVELOPMENTS LIMITED
Company number 04202870 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Director's details changed for Mr Paul Johnston on 2025-04-20 · 2 pages | View document |
| 24 Apr 2025 | Cessation of Paul Johnston as a person with significant control on 2025-02-28 · 1 page | View document |
| 24 Apr 2025 | Notification of Johnston Holdings Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 24 Apr 2025 | Cessation of Janey Johnston as a person with significant control on 2025-02-28 · 1 page | View document |
| 6 Mar 2025 | Change of details for Mrs Janey Johnston as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Paul Johnston as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to 15 West Street Brighton BN1 2RL on 2025-03-06 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Notification of Janey Johnston as a person with significant control on 2024-04-01 · 2 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 13 Feb 2024 | Registered office address changed from The Old Casino 28th Fourth Avenue Hove BN3 2PJ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2024-02-13 · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to The Old Casino 28th Fourth Avenue Hove BN3 2PJ on 2023-11-09 · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 9 in full · 2 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 042028700023 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 042028700025 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 22 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 21 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 10 in full · 2 pages | View document |
| 25 Sep 2023 | Satisfaction of charge 042028700024 in full · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042028700025 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042028700024 | View document |
| 17 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042028700023 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK TAYLOR | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR | View document |
| 11 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TAYLOR / 01/01/2012 | View document |
| 21 Jun 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK TAYLOR / 01/01/2011 | View document |
| 1 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 6 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 29 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NORWOOD HOUSE, 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE | View document |
| 27 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 20 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |