OCEANWISE LIMITED
Company number 07206926 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 10 Oct 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Aug 2025 | Termination of appointment of Ralph Edward Bostock as a director on 2025-07-31 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 22 Sep 2023 | Appointment of Mr Ralph Edward Bostock as a director on 2023-09-01 · 2 pages | View document |
| 22 Sep 2023 | Appointment of Ms Katriona Jane Eades as a director on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 5 Jan 2022 | Unaudited abridged accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | View document |
| 19 Oct 2020 | SUB-DIVISION 01/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 9 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK JONAS / 01/10/2018 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072069260001 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Aug 2014 | ADOPT ARTICLES 04/07/2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRATTON PEPPER / 28/03/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN OSBORNE / 28/03/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK JONAS / 28/03/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LEVEY / 28/03/2013 | View document |
| 26 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 3 THE AVENUE PETERSFIELD HAMPSHIRE GU31 4JQ ENGLAND | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O LIMELIGHT ACCOUNTANCY 99 WEY HILL HASLEMERE SURREY GU27 1HT UNITED KINGDOM | View document |
| 29 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 31 THE AVENUE LIPHOOK HAMPSHIRE GU30 7QD UNITED KINGDOM | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA-JANE FARQUHAR | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA-JANE FARQUHAR | View document |
| 12 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MRS CAROLINE LEVEY | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR JOHN GRATTON PEPPER | View document |
| 30 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 May 2010 | DIRECTOR APPOINTED DR MICHAEL JOHN OSBORNE | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IWANOCZKO | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEVEY | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL OSBORNE | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAPAPORT · 2 pages | View document |
| 29 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |