OCEAN`S EDGE (DEVON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Martin Joseph Mcauley as a director on 2023-08-12 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Appointment of Dr Julian Hancock as a director on 2021-09-29 |
| 11/10/2111 October 2021 | Appointment of Mr Mark Donald as a director on 2021-09-29 |
| 06/10/216 October 2021 | Termination of appointment of Elizabeth Ann Engelen as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNRO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 113 FORE STREET KINGSBRIDGE DEVON TQ7 1BG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS ELIZABETH ENGELEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANN |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR LAURENCE JOHN LEADBETTER |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD TURTON |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED CHRISTOPHER STUART MUNRO |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE |
| 03/09/153 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 15/02/1515 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 29 COURTENAY ROAD KEYNSHAM BRISTOL BS31 1JU |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM CHARLES HEAD & SON LTD 113 FORE STREET KINGSBRIDGE DEVON TQ7 1BG |
| 05/06/145 June 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR ALEC CHARLES BROWN |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHALE |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WHALE / 11/08/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED BARRY JOHN WHALE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRINKMAN |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY MARK POSTLE HACON |
| 23/02/0923 February 2009 | SECRETARY APPOINTED RICHARD GEORGE WADE TURTON |
| 23/02/0923 February 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 |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK POSTLE HACON / 01/09/2008 |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVEN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HOLDER |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN RODNEY PAGE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ALAN PETER HARRY MANN |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JONATHAN BRINKMAN |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MARK CHARLES POSTLE HACON |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SHERWELL HOUSE 30 NORTH HILL PLYMOUTH DEVON PL4 8ET |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY HANNAH SHAW |
| 29/01/0829 January 2008 | FIRST GAZETTE |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: ALSTON HALL HOLBERTON PLYMOUTH PL8 1HN |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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