OECONNECTION LIMITED
Company number 02354459 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | PARENT_ACC · 41 pages | View document |
| 16 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Sean William Schembri on 2025-02-28 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 20 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 20 Aug 2024 | PARENT_ACC · 42 pages | View document |
| 20 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Christopher Allen Chapman on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Ms Rebecca Lynn Smith on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Sean William Schembri on 2024-03-01 · 2 pages | View document |
| 7 Aug 2023 | PARENT_ACC · 42 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 7 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2023 | Change of details for Oec International Limited as a person with significant control on 2023-03-07 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 1 Mar 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 · 1 page | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 7 Dec 2022 | PARENT_ACC · 42 pages | View document |
| 8 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 26 Jan 2022 | Appointment of Mr Sean William Schembri as a director on 2021-12-30 · 2 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 8 Oct 2021 | Termination of appointment of Perry Charles as a director on 2021-10-06 · 1 page | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR MATTHEW HARRISON KANE | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IKE CHARLES HERMAN / 23/01/2020 | View document |
| 18 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / OEC EUROPE HOLDINGS LIMITED / 04/03/2019 | View document |
| 9 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 9 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR IKE CHARLES HERMAN | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DICKOS | View document |
| 22 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED PENELOPE FRANCENE DICKOS | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR SCOTT JAMES CHRISTIE | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR PERRY CHARLES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CALVIN BARNETT | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYFORD | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / CLIFFORD THAMES (HOLDINGS) LIMITED / 07/02/2018 | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / OEC EUROPE HOLDINGS LIMITED / 02/03/2018 | View document |
| 7 Feb 2018 | COMPANY NAME CHANGED CLIFFORD THAMES LIMITED CERTIFICATE ISSUED ON 07/02/18 | View document |
| 7 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR RONALD PHILIP COILL | View document |
| 12 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590016 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590017 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590015 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590018 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590014 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023544590013 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 16 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 13 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023544590018 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023544590017 | View document |
| 24 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 21 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 21 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 6 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 28 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 31 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER RAFFELL | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED RICHARD MARK WEST | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED PAUL GARY JACKSON | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL | View document |
| 11 Sep 2014 | ADOPT ARTICLES 20/08/2014 | View document |
| 11 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED PAUL CHRISTOPHER BYFORD | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023544590016 | View document |
| 26 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023544590015 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023544590014 | View document |
| 11 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 7 Feb 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 7 Feb 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Feb 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023544590013 | View document |
| 15 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY BARBER / 18/03/2010 · 2 pages | View document |
| 18 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STUART BARNETT / 18/03/2010 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 18/03/2010 | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MR ROGER GRAHAM RAFFELL | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1995 | SECRETARY RESIGNED | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 23 May 1995 | 287 · 1 page | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 14 Mar 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 2 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | 287 · 1 page | View document |
| 31 Oct 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE | View document |
| 1 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Jun 1993 | DIRECTOR RESIGNED | View document |
| 26 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 May 1993 | DIRECTOR RESIGNED | View document |
| 14 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Aug 1992 | FIRST GAZETTE | View document |
| 10 Aug 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 24 Jan 1992 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |