OCEAN YACHT SYSTEMS LIMITED

02374705
LESTER ALDRIDGE OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EX

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 9 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 9 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Change of particulars for director (Morten Madsen) 2 Buy now
22 Dec 2021 accounts Annual Accounts 11 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Daniel Lee Wilson) 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Daniel Lee Wilson) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Ian Peter Crowden) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Mark James Barwell) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Wayne Shatwell) 1 Buy now
16 Dec 2020 officers Appointment of director (Morten Madsen) 2 Buy now
27 Nov 2020 accounts Annual Accounts 9 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 11 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
17 Dec 2014 accounts Annual Accounts 5 Buy now
05 Jun 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Nicholas Duncombe) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Michael Orange) 1 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
15 Jun 2012 annual-return Annual Return 9 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
10 Jun 2011 annual-return Annual Return 9 Buy now
03 Jun 2011 officers Change of particulars for secretary (Daniel Lee Wilson) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Daniel Lee Wilson) 2 Buy now
27 May 2011 officers Change of particulars for director (Mr Daniel Lee Wilson) 2 Buy now
24 Dec 2010 accounts Annual Accounts 5 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
12 May 2010 officers Change of particulars for director (Mark James Barwell) 2 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
15 Jan 2010 officers Change of particulars for director (Wayne Shatwell) 2 Buy now
03 Nov 2009 officers Appointment of director (Mr Daniel Lee Wilson) 2 Buy now
29 May 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
15 May 2009 officers Director's change of particulars / mark barwell / 07/05/2009 1 Buy now
28 Dec 2008 accounts Annual Accounts 6 Buy now
12 Jun 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
15 Jan 2008 officers New director appointed 1 Buy now
15 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
30 Dec 2007 accounts Annual Accounts 6 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
25 May 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
12 Feb 2007 capital Particulars of contract relating to shares 2 Buy now
12 Feb 2007 capital Ad 18/12/06--------- £ si 109900@1=109900 £ ic 140100/250000 2 Buy now
12 Feb 2007 capital Nc inc already adjusted 18/12/06 1 Buy now
12 Feb 2007 resolution Resolution 1 Buy now
20 Jan 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 officers New secretary appointed 2 Buy now
15 Jan 2007 officers Secretary resigned;director resigned 2 Buy now
24 Oct 2006 officers New director appointed 1 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
25 Apr 2006 annual-return Return made up to 21/04/06; full list of members 3 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT 1 Buy now
30 Jun 2005 accounts Annual Accounts 6 Buy now
29 Apr 2005 annual-return Return made up to 21/04/05; full list of members 3 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
08 Jul 2004 officers New director appointed 2 Buy now
01 Jun 2004 annual-return Return made up to 21/04/04; full list of members 8 Buy now
15 Aug 2003 annual-return Return made up to 21/04/03; full list of members 8 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
29 Jul 2002 annual-return Return made up to 21/04/02; full list of members 7 Buy now
25 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2002 accounts Annual Accounts 6 Buy now
22 Nov 2001 officers New director appointed 2 Buy now
02 Jul 2001 annual-return Return made up to 21/04/01; full list of members 7 Buy now
02 Jul 2001 officers New secretary appointed 2 Buy now
02 Jul 2001 officers Director's particulars changed 2 Buy now
25 May 2001 capital Particulars of contract relating to shares 4 Buy now
25 May 2001 capital Ad 30/03/01--------- £ si 140000@1=140000 £ ic 100/140100 2 Buy now
25 May 2001 capital Nc inc already adjusted 30/03/01 1 Buy now
25 May 2001 resolution Resolution 1 Buy now
18 Apr 2001 accounts Annual Accounts 6 Buy now
01 Jun 2000 annual-return Return made up to 21/04/00; full list of members 7 Buy now
03 May 2000 accounts Annual Accounts 6 Buy now