OFI DEVELOPMENTS LTD
Company number 08798820 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 28 Mar 2024 | Termination of appointment of Steven Walton Kay as a director on 2024-02-16 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of James Rory Alexander Chalmer as a director on 2024-02-16 · 1 page | View document |
| 22 Feb 2024 | Cessation of Oculus Financial Intelligence Limited as a person with significant control on 2024-02-16 · 1 page | View document |
| 22 Feb 2024 | Notification of Malik Anas Malik Malik as a person with significant control on 2024-02-16 · 2 pages | View document |
| 22 Feb 2024 | Notification of Maryam Anas Malik Malik as a person with significant control on 2024-02-16 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Mr. Malik Anas Malik Malik on 2024-02-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Steven Walton Kay on 2023-10-23 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr James Rory Alexander Chalmer on 2023-07-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / OCULUS FINANCIAL INTELLIGENCE LIMITED / 02/12/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RORY ALEXANDER CHALMER / 01/09/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / OCULUS FINANCIAL INTELLIGENCE LIMITED / 22/01/2019 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR. MALIK ANAS MALIK MALIK | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MS. MARYAM ANAS MALIK MALIK | View document |
| 14 Feb 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR STEVEN WALTON KAY | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR JAMES RORY ALEXANDER CHALMER | View document |
| 24 Jan 2019 | COMPANY NAME CHANGED PLEDGING FOR CHANGE LTD CERTIFICATE ISSUED ON 24/01/19 | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCULUS FINANCIAL INTELLIGENCE LIMITED | View document |
| 21 Jan 2019 | CESSATION OF BRYAN THORNTON AS A PSC | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | View document |
| 21 Jan 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 16 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR BRYAN THORNTON | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 11 Jan 2018 | CESSATION OF PETER VALAITIS AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |