CompaniesInTheUK

OCEAN`S EDGE (DEVON) LIMITED

Company number 05534640 ·

Active

96 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
24 Aug 2023 Termination of appointment of Martin Joseph Mcauley as a director on 2023-08-12 · 1 page View document
24 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Appointment of Dr Julian Hancock as a director on 2021-09-29 · 2 pages View document
11 Oct 2021 Appointment of Mr Mark Donald as a director on 2021-09-29 · 2 pages View document
6 Oct 2021 Termination of appointment of Elizabeth Ann Engelen as a director on 2021-09-29 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
13 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNRO View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 113 FORE STREET KINGSBRIDGE DEVON TQ7 1BG View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
13 Jun 2018 DIRECTOR APPOINTED MRS ELIZABETH ENGELEN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MANN View document
11 Sep 2017 SECRETARY APPOINTED MR LAURENCE JOHN LEADBETTER View document
11 Sep 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD TURTON View document
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
14 Apr 2016 DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY View document
14 Mar 2016 DIRECTOR APPOINTED CHRISTOPHER STUART MUNRO View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE View document
3 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
15 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 29 COURTENAY ROAD KEYNSHAM BRISTOL BS31 1JU View document
20 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
6 Jun 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM CHARLES HEAD & SON LTD 113 FORE STREET KINGSBRIDGE DEVON TQ7 1BG View document
5 Jun 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
27 Jul 2011 DIRECTOR APPOINTED MR ALEC CHARLES BROWN View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WHALE View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WHALE / 11/08/2010 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Jun 2009 DIRECTOR APPOINTED BARRY JOHN WHALE View document
18 May 2009 APPOINTMENT TERMINATED SECRETARY MARK POSTLE HACON View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN BRINKMAN View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O PHC MANAGEMENT LIMITED UNIT 19 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY View document
23 Feb 2009 SECRETARY APPOINTED RICHARD GEORGE WADE TURTON View document
2 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK POSTLE HACON / 01/09/2008 View document
21 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
22 Apr 2008 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
22 Apr 2008 APPOINTMENT TERMINATED SECRETARY ROBERT HOLDER View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STEVEN View document
31 Mar 2008 DIRECTOR APPOINTED ALAN PETER HARRY MANN View document
31 Mar 2008 DIRECTOR APPOINTED JONATHAN BRINKMAN View document
31 Mar 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN RODNEY PAGE View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SHERWELL HOUSE 30 NORTH HILL PLYMOUTH DEVON PL4 8ET View document
29 Feb 2008 SECRETARY APPOINTED MARK CHARLES POSTLE HACON View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY HANNAH SHAW View document
29 Jan 2008 FIRST GAZETTE View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
8 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: ALSTON HALL HOLBERTON PLYMOUTH PL8 1HN View document
6 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2005 DIRECTOR RESIGNED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
13 Sep 2005 SECRETARY RESIGNED View document
11 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document