OCEANEXPRESS LIMITED

02193611
STATION HOUSE STATION ROAD MALDON ESSEX CM9 4LQ

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2024 officers Termination of appointment of director (John Thurso Barendse) 1 Buy now
27 Sep 2024 mortgage Statement of release/cease from a charge 2 Buy now
23 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Oct 2023 accounts Annual Accounts 22 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 22 Buy now
31 Mar 2022 accounts Annual Accounts 20 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 88 Buy now
08 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 20 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
28 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 24 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 21 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 19 Buy now
20 Jul 2016 officers Appointment of director (Mr John Thurso Barendse) 2 Buy now
19 Jul 2016 officers Appointment of director (Mr Graham Richard Lewin Cousins) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Geert Antoine Marie Supre) 1 Buy now
18 Jul 2016 officers Termination of appointment of director (David Keen) 1 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 15 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
03 May 2012 officers Termination of appointment of director (David Miller) 1 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 17 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 officers Change of particulars for director (Geert Antoine Marie Supre) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr David Keem) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr David Keem) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Robert Clarke) 1 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Robert Clarke) 1 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
25 Mar 2010 officers Appointment of secretary (Robert Paul Clarke) 1 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Change of particulars for director (Anthony Holt) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Michael Joseph Dye) 2 Buy now
25 Mar 2010 officers Change of particulars for director (David James Miller) 2 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
17 Mar 2010 officers Appointment of director (Geert Antoine Marie Supre) 1 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Anthony Holt) 1 Buy now
17 Mar 2010 officers Termination of appointment of director (Anthony Holt) 1 Buy now
17 Mar 2010 officers Termination of appointment of director (Michael Dye) 1 Buy now
15 Jun 2009 accounts Annual Accounts 23 Buy now
09 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 26 Buy now
29 May 2008 officers Appointment terminated director steven clayton 1 Buy now
16 May 2008 officers Director appointed mr michael joseph dye 1 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
08 Jan 2008 auditors Auditors Resignation Company 1 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
23 Oct 2007 resolution Resolution 1 Buy now
23 Oct 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
21 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Aug 2007 accounts Annual Accounts 19 Buy now
04 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
06 Dec 2006 accounts Annual Accounts 19 Buy now
09 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
18 Oct 2005 accounts Annual Accounts 19 Buy now
10 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
07 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
24 Nov 2004 accounts Annual Accounts 18 Buy now
07 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Feb 2004 accounts Annual Accounts 17 Buy now
12 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
19 Mar 2003 resolution Resolution 1 Buy now
05 Mar 2003 accounts Annual Accounts 17 Buy now
23 Dec 2002 annual-return Return made up to 31/12/02; full list of members 8 Buy now
11 Jun 2002 accounts Annual Accounts 16 Buy now
17 Apr 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
28 Sep 2001 officers New director appointed 2 Buy now
28 Sep 2001 officers New director appointed 2 Buy now