OFFSHORE NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Derek Charles Fordham on 2025-07-24 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN CHARLES PUBLISHING LIMITED |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DEREK CHARLES FORDHAM |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 25/03/2025 March 2020 | CESSATION OF DEAN MURPHY AS A PSC |
| 25/03/2025 March 2020 | CESSATION OF JAMES PETER EDWARD TAYLOR AS A PSC |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURPHY |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LONSDALE FORDHAM |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087020320001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 28/10/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 28/10/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 01/03/2019 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 01/03/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 24/04/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER EDWARD TAYLOR / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 29/01/1829 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 20/01/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 20/01/2017 |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EVERAD MACINDOE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 04/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERAD TERENCE MACINDOE / 04/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 04/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MURPHY / 04/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MURPHY / 23/09/2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 318 |
| 20/11/1420 November 2014 | ADOPT ARTICLES 12/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR EVERAD TERENCE MACINDOE |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ANGELL / 03/06/2014 |
| 13/05/1413 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR DEAN MURPHY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM JAMES ANGELL |
| 23/09/1323 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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