OCEANLIGHT LIMITED
Company number 02469536 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Appointment of Miss April Christina Smith as a director on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 15 Apr 2026 | Appointment of Mr Alex Chater as a director on 2026-04-15 · 2 pages | View document |
| 28 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2026 | Resolutions · 2 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Nov 2025 | Termination of appointment of Jacqueline May Smith as a director on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Cessation of Jacqueline May Smith as a person with significant control on 2025-11-19 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 14 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Raymond Peter Smith on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Thomas James Smith on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2019-03-31 · 3 pages | View document |
| 15 Feb 2022 | Director's details changed for Mrs Jacqueline May Smith on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Secretary's details changed for Mr Raymond Peter Smith on 2022-02-15 · 1 page | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2018 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 16 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 24 WORCESTER LANE PEDMORE STOURBRIDGE WEST MIDLANDS DY8 2PB | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THAOMAS JAMES SMITH / 01/10/2015 | View document |
| 26 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED THAOMAS JAMES SMITH | View document |
| 14 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 4 pages | View document |
| 13 Apr 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER SMITH / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAY SMITH / 12/03/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Jun 2004 | FIRST GAZETTE | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | P.O.S 200£1 SH 01/12/98 | View document |
| 22 Jan 1999 | £ IC 1000/800 01/12/98 £ SR 200@1=200 | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 7 OAKLEIGH RD, OLDSWINFORD, STOURBRIDGE, W MIDS DY8 2JX | View document |
| 12 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Sep 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: UNIT 12 LYE BUSINESS CENTRE, SALTBROOK ROAD, HAYES LANE LYE STOURBRIDGE, WEST MIDLANDS DY9 8QH | View document |
| 2 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 33 LIONEL STREET, BIRMINGHAM, B3 1AB | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 1 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/90 | View document |
| 4 Jul 1990 | £ NC 1000/10000 27/06/90 | View document |
| 10 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | View document |
| 5 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |