OCEANIC ESTATES LIMITED

Company number 04121747 ·

Active

114 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 3 pages View document
25 Nov 2025 Appointment of Mr James Harry Smith as a director on 2025-11-25 · 2 pages View document
25 Nov 2025 Termination of appointment of Lawrence Edward Smith as a director on 2025-11-25 · 1 page View document
23 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
1 Apr 2022 Termination of appointment of Philip John Hutchinson as a director on 2022-04-01 · 1 page View document
1 Apr 2022 Termination of appointment of Harry John Hutchinson as a secretary on 2022-04-01 · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 06/04/2018 View document
9 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCEANIC FINANCE LIMITED View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
19 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
11 Dec 2015 CURREXT FROM 30/09/2015 TO 31/03/2016 View document
3 Dec 2015 SECRETARY APPOINTED MR HARRY JOHN HUTCHINSON View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY HARRY HUTCHINSON View document
3 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
17 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041217470014 View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041217470014 View document
22 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
22 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014 View document
16 May 2014 22/04/14 STATEMENT OF CAPITAL GBP 2 View document
16 May 2014 ALTER ARTICLES 22/04/2014 View document
23 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
20 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 15/12/2011 · 2 pages View document
15 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 14/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 15/12/2011 · 2 pages View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 14/12/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 14/12/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 14/12/2011 View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / HARRY JOHN HUTCHINSON / 01/05/2007 View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / HARRY JOHN HUTCHINSON / 14/12/2011 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
14 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
4 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages View document
15 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 05/12/2009 · 2 pages View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 05/12/2009 View document
24 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
24 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Mar 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
21 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
21 Jul 2008 SECTION 394 View document
18 Feb 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: NORMANDY HOUSE NORMANDY WAY MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4BL View document
5 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
12 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SUITE 3 NORMANDY HOUSE NORMANDY WAY, MARCHWOOD IND PARK SOUTHAMPTON HAMPSHIRE SO40 4PB View document
24 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 Aug 2004 NEW SECRETARY APPOINTED View document
20 Aug 2004 SECRETARY RESIGNED View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
30 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
4 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 2 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY View document
17 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2001 £ NC 1000/641000 10/05/01 View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
21 Feb 2001 COMPANY NAME CHANGED FARMWATER LIMITED CERTIFICATE ISSUED ON 21/02/01 View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 SECRETARY RESIGNED View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW SECRETARY APPOINTED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document