ONEOCEAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 28/02/2528 February 2025 | Registration of charge 036520590010, created on 2025-02-20 |
| 27/02/2527 February 2025 | Registration of charge 036520590009, created on 2025-02-20 |
| 23/12/2423 December 2024 | Termination of appointment of Martin Edward Penney as a director on 2024-12-20 |
| 10/11/2410 November 2024 | Notification of Lr Orion Bidco Limited as a person with significant control on 2024-10-31 |
| 10/11/2410 November 2024 | Cessation of Ensign Holdco 4 Limited as a person with significant control on 2024-10-31 |
| 28/10/2428 October 2024 | Termination of appointment of David Charles Kinzett as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Keith Proffitt as a director on 2024-10-25 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Statement of capital on 2024-10-24 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-06-30 |
| 21/05/2421 May 2024 | Appointment of Mr Martin Edward Penney as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Martin Stuart Taylor as a director on 2024-05-17 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 10/08/2310 August 2023 | Director's details changed for Mr Martin Stuart Taylor on 2017-05-01 |
| 08/08/238 August 2023 | Previous accounting period shortened from 2023-07-31 to 2023-06-30 |
| 02/08/232 August 2023 | Full accounts made up to 2022-07-31 |
| 06/07/236 July 2023 | Termination of appointment of Sukhjeevan Singh Samra as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr David Charles Kinzett as a director on 2023-06-30 |
| 28/02/2328 February 2023 | Registered office address changed from Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ to 71 Fenchurch Street London EC3M 4BS on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mrs Tracey Anne Bigmore as a secretary on 2023-02-27 |
| 18/10/2218 October 2022 | Satisfaction of charge 036520590006 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 036520590007 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 036520590008 in full |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 10/06/2010 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/2010 June 2020 | COMPANY NAME CHANGED CHARTCO LIMITED CERTIFICATE ISSUED ON 10/06/20 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590007 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590008 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590006 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520590005 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520590004 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590005 |
| 18/07/1718 July 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 07/03/177 March 2017 | ADOPT ARTICLES 01/06/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520590003 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520590002 |
| 21/06/1621 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOREY |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590004 |
| 08/06/168 June 2016 | |
| 08/06/168 June 2016 | |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOULD |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL PACKE |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY |
| 11/04/1611 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590003 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR KENNETH JOHN LINDSAY |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WADE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR SUKHJEEVAN SINGH SAMRA |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MAXWELL GORDON PACKE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR GRAHAM NEIL STOREY |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2013 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036520590002 |
| 07/08/137 August 2013 | APPROVAL OF DEEDS AND OTHER DOCS 22/07/2013 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 17/01/2013 |
| 01/11/121 November 2012 | COMPANY BOARD RESOLUTIONS 12/10/2012 |
| 23/10/1223 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 28/09/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM NEW NORTH ROAD HAINAULT ILFORD ESSEX IG6 2UR |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/02/1228 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 1000000 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WADE / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART TAYLOR / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GOULD / 05/10/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS JAMES EASTEAL / 28/02/2011 |
| 28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1128 January 2011 | ADOPT ARTICLES 27/01/2011 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR CHRIS JAMES EASTEAL |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR CHRIS JAMES EASTEAL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PAUL ROBERT WATSON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITH JONES |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITH JONES |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WADE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART TAYLOR / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOKE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES GOULD / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFITH JONES / 11/11/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR DAVID HOWARD COOKE |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR. BARRY WADE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COTTERILL |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SIMON PATRICK MARTIN HUGHES |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARTIN STUART TAYLOR |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED PETER GRIFFITH JONES |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COTTERILL |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 06/11/07 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | £ NC 500000/500002 06/11 |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | FACILITY AGREEMENT 08/11/07 |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/05/0426 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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