OECONNECTION LIMITED

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DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-02 with no updates

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12/03/2512 March 2025 Director's details changed for Mr Sean William Schembri on 2025-02-28

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20/08/2420 August 2024

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20/08/2420 August 2024

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20/08/2420 August 2024

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20/08/2420 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-02 with updates

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12/03/2412 March 2024 Director's details changed for Mr Christopher Allen Chapman on 2024-03-01

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12/03/2412 March 2024 Director's details changed for Ms Rebecca Lynn Smith on 2024-03-01

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12/03/2412 March 2024 Director's details changed for Mr Sean William Schembri on 2024-03-01

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07/08/237 August 2023

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07/08/237 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/08/237 August 2023

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07/08/237 August 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-02 with no updates

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10/03/2310 March 2023 Change of details for Oec International Limited as a person with significant control on 2023-03-07

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01/03/231 March 2023 Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 2023-03-01

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07/12/227 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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07/12/227 December 2022

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08/11/228 November 2022

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25/10/2225 October 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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26/01/2226 January 2022 Appointment of Mr Sean William Schembri as a director on 2021-12-30

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10/01/2210 January 2022 Total exemption full accounts made up to 2020-12-31

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08/10/218 October 2021 Termination of appointment of Perry Charles as a director on 2021-10-06

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20/04/2020 April 2020 DIRECTOR APPOINTED MR MATTHEW HARRISON KANE

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IKE CHARLES HERMAN / 23/01/2020

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18/10/1918 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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18/10/1918 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / OEC EUROPE HOLDINGS LIMITED / 04/03/2019

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09/10/189 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/10/189 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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03/08/183 August 2018 DIRECTOR APPOINTED MR IKE CHARLES HERMAN

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR PENELOPE DICKOS

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22/06/1822 June 2018 SAIL ADDRESS CREATED

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22/06/1822 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/04/1813 April 2018 DIRECTOR APPOINTED PENELOPE FRANCENE DICKOS

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12/04/1812 April 2018 DIRECTOR APPOINTED MR PERRY CHARLES

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR CALVIN BARNETT

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BYFORD

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST

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12/04/1812 April 2018 DIRECTOR APPOINTED MR SCOTT JAMES CHRISTIE

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / CLIFFORD THAMES (HOLDINGS) LIMITED / 07/02/2018

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / OEC EUROPE HOLDINGS LIMITED / 02/03/2018

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07/02/187 February 2018 COMPANY NAME CHANGED CLIFFORD THAMES LIMITED CERTIFICATE ISSUED ON 07/02/18

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07/02/187 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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14/11/1714 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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13/09/1713 September 2017 DIRECTOR APPOINTED MR RONALD PHILIP COILL

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12/09/1712 September 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590014

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590017

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590016

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590013

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590018

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590015

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/01/1716 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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16/01/1716 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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16/01/1716 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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03/01/173 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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13/12/1613 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023544590018

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023544590017

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24/03/1624 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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21/01/1621 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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21/01/1621 January 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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06/01/166 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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06/01/166 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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24/03/1524 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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28/01/1528 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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28/01/1528 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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26/01/1526 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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31/12/1431 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY ROGER RAFFELL

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11/09/1411 September 2014 DIRECTOR APPOINTED PAUL GARY JACKSON

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11/09/1411 September 2014 DIRECTOR APPOINTED PAUL CHRISTOPHER BYFORD

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11/09/1411 September 2014 DIRECTOR APPOINTED RICHARD MARK WEST

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11/09/1411 September 2014 STATEMENT OF COMPANY'S OBJECTS

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11/09/1411 September 2014 ADOPT ARTICLES 20/08/2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023544590016

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023544590015

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023544590014

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11/03/1411 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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07/02/147 February 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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07/02/147 February 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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07/02/147 February 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

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07/02/147 February 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023544590013

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15/04/1315 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/04/1315 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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16/11/1216 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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29/11/1129 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/03/1117 March 2011 AUDITOR'S RESIGNATION

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16/03/1116 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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14/03/1114 March 2011 AUDITOR'S RESIGNATION

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY BARBER / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STUART BARNETT / 18/03/2010

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/11/0920 November 2009 DIRECTOR APPOINTED MR ROGER GRAHAM RAFFELL

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22/09/0922 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED

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13/04/0613 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/06/017 June 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/11/0014 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0014 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0028 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0028 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0028 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0028 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0010 July 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/03/9712 March 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/04/9626 April 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 SECRETARY RESIGNED

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27/12/9527 December 1995 NEW SECRETARY APPOINTED

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/08/9530 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995

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23/05/9523 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 35 BALLARDS LANE LONDON N3 1XW

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11/04/9511 April 1995 DIRECTOR RESIGNED

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11/04/9511 April 1995 DIRECTOR RESIGNED

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14/03/9514 March 1995 RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/12/9416 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/09/942 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/05/943 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9417 April 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE

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31/10/9331 October 1993

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01/10/931 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/06/9324 June 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/05/9314 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/03/935 March 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/08/9211 August 1992 FIRST GAZETTE

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10/08/9210 August 1992 STRIKE-OFF ACTION DISCONTINUED

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10/08/9210 August 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 DIRECTOR RESIGNED

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24/01/9224 January 1992 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/03/9114 March 1991 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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14/04/8914 April 1989 NEW DIRECTOR APPOINTED

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02/03/892 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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