OCEANIC DEVELOPMENTS LTD

Company number 09096617 ·

Active

61 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2024-09-30 · 5 pages View document
11 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
2 Jul 2026 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
21 Feb 2026 Change of details for Boldhurst Properties Ltd as a person with significant control on 2026-02-05 · 2 pages View document
5 Feb 2026 Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05 · 1 page View document
8 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
8 Nov 2025 Compulsory strike-off action has been discontinued View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
15 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued View document
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
31 Jul 2024 Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 · 2 pages View document
28 Jun 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
14 Jul 2023 Director's details changed for Mr Henry Gwyn-Jones on 2023-01-01 · 2 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-23 with updates · 4 pages View document
14 Jul 2023 Change of details for Boldhurst Properties Ltd as a person with significant control on 2023-01-01 · 2 pages View document
30 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
28 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Jan 2023 Compulsory strike-off action has been discontinued View document
27 Jan 2023 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 May 2022 First Gazette notice for compulsory strike-off View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
23 Dec 2021 Total exemption full accounts made up to 2019-09-30 · 7 pages View document
1 Nov 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
18 Apr 2019 PREVEXT FROM 31/08/2018 TO 30/09/2018 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
14 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CURRSHO FROM 30/09/2017 TO 31/08/2017 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLDHURST PROPERTIES LTD View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
3 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
8 Mar 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016 View document
7 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
11 Jun 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jun 2016 COMPANY NAME CHANGED ALASKABOU LIMITED CERTIFICATE ISSUED ON 11/06/16 View document
8 Jun 2016 DIRECTOR APPOINTED ROGER MAX DAVIES View document
29 Apr 2016 SECRETARY APPOINTED MALCOLM HEZEL View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARK TELLWRIGHT View document
28 Apr 2016 DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES View document
28 Apr 2016 APPOINTMENT TERMINATED, SECRETARY KERENA FUSSELL View document
19 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
17 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS KERENA MARGARET FUSSELL / 07/11/2014 View document
23 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document