OCEANBOX LIMITED

Company number 00238976 ·

Active

97 filings

Date Filing
26 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
13 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
29 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
29 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
4 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
8 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
19 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
4 Jul 2014 SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP View document
4 Jul 2014 APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
21 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010 View document
12 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 May 2010 DIRECTOR APPOINTED MR MARK MELVILLE KENDALL View document
13 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
23 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
22 Nov 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Dec 2005 DIRECTOR RESIGNED View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
25 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
30 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
18 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
10 Mar 1999 NEW SECRETARY APPOINTED View document
10 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View document
7 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
27 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
6 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
13 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jun 1995 ADOPT MEM AND ARTS 26/05/95 View document
24 Mar 1995 COMPANY NAME CHANGED J.H. WATERS LIMITED CERTIFICATE ISSUED ON 27/03/95 View document
17 Oct 1994 RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS View document
1 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Oct 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
26 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
23 Oct 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
23 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
23 Oct 1992 REGISTERED OFFICE CHANGED ON 23/10/92 View document
5 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
17 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 31/07/91 View document
4 Jun 1992 S386 DISP APP AUDS 21/05/92 View document
1 Oct 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Nov 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Oct 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
23 Jan 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
23 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Nov 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS View document
26 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
10 Oct 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document