OCPN LIMITED
Company number 03937569 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jan 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | COMPANY NAME CHANGED SUREPARTS REDDITCH LIMITED CERTIFICATE ISSUED ON 11/04/16 | View document |
| 11 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039375690006 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WHATMORE / 22/01/2015 | View document |
| 26 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY HODGKISSON / 22/01/2015 | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 12 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE | View document |
| 29 Oct 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | PREVSHO FROM 28/06/2013 TO 28/02/2013 | View document |
| 26 Nov 2013 | ON 25/9/2013 A SET OF ACCOUNTS FOR 30/06/2012 WERE ACCEPTED FOR FILING. A DUPLICATE OF THESE ACCOUNTS WAS RECEIVED ON 22/11/2013 AND ACCEPTED AS 30/06/2013 ACCOUNTS IN ERROR.THE DOCUMENT HAS NOW BEEN REMOVED. | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jul 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT ENGLAND | View document |
| 25 Jun 2013 | PREVSHO FROM 29/06/2012 TO 28/06/2012 | View document |
| 27 Mar 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR WAYNE ANTHONY HODGKISSON | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR ALASTAIR JAMES WHATMORE | View document |
| 16 Jul 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROUND | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROUND | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUND | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON ROUND | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON ROUND / 01/03/2012 | View document |
| 23 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROUND / 01/01/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROUND / 01/01/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUND / 01/01/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON ROUND / 08/09/2008 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUND / 08/09/2008 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG | View document |
| 19 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 19 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | COMPANY NAME CHANGED SUREPARTS UK LIMITED CERTIFICATE ISSUED ON 18/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 8 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | £ NC 1000/10000 01/03/00 | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 7 Mar 2000 | NC INC ALREADY ADJUSTED 01/03/00 | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |