OCUCO (UK) LIMITED

03632371
FIRST FLOOR UNIT B COPSE WALK, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RB

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 May 2024 accounts Annual Accounts 10 Buy now
15 Dec 2023 mortgage Registration of a charge 44 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2023 accounts Annual Accounts 13 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 9 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of secretary (Miss Deirdre Hayes) 2 Buy now
18 Aug 2021 officers Termination of appointment of secretary (James Purcell) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (James Purcell) 1 Buy now
16 Jun 2021 accounts Annual Accounts 12 Buy now
02 Jun 2021 mortgage Registration of a charge 65 Buy now
08 Mar 2021 officers Appointment of director (Ms Deirdre Hayes) 2 Buy now
23 Dec 2020 incorporation Memorandum Articles 12 Buy now
20 Dec 2020 resolution Resolution 4 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 13 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 12 Buy now
06 Dec 2016 mortgage Registration of a charge 61 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 13 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 accounts Annual Accounts 16 Buy now
04 Jun 2015 officers Termination of appointment of director (Jean Keeling) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Jean Keeling) 1 Buy now
04 Jun 2015 officers Appointment of secretary (Mr James Purcell) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr James Purcell) 2 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 16 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 17 Buy now
17 Dec 2012 officers Appointment of secretary (Ms Jean Keeling) 1 Buy now
17 Dec 2012 officers Appointment of director (Ms Jean Keeling) 2 Buy now
17 Dec 2012 officers Termination of appointment of secretary (Jaswant Joshi) 1 Buy now
17 Dec 2012 officers Termination of appointment of director (Jaswant Joshi) 1 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
20 Aug 2012 accounts Annual Accounts 19 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 accounts Annual Accounts 20 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Alice Austin) 2 Buy now
12 Aug 2010 accounts Annual Accounts 20 Buy now
24 Jun 2010 officers Appointment of director (Financial Controller Jaswant Joshi) 2 Buy now
23 Jun 2010 officers Appointment of secretary (Jaswant Joshi) 1 Buy now
23 Jun 2010 officers Termination of appointment of director (Stephen Casey) 1 Buy now
23 Jun 2010 officers Termination of appointment of secretary (Stephen Casey) 1 Buy now
17 Sep 2009 annual-return Return made up to 16/09/09; full list of members 4 Buy now
08 Aug 2009 accounts Annual Accounts 18 Buy now
18 Sep 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
08 Sep 2008 officers Director and secretary appointed stephen casey 2 Buy now
08 Sep 2008 officers Appointment terminated secretary leo maccanna 1 Buy now
03 Sep 2008 annual-return Return made up to 16/09/07; full list of members 3 Buy now
02 Sep 2008 accounts Annual Accounts 22 Buy now
28 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2007 accounts Annual Accounts 19 Buy now
12 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: crowthorne enterprise centre t wing crowthorne business est old wokingham road crowthorne berkshire RG45 6AW 1 Buy now
12 Oct 2006 annual-return Return made up to 16/09/06; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 23 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers New secretary appointed 2 Buy now
22 Mar 2006 officers Director's particulars changed 1 Buy now
05 Oct 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
22 Aug 2005 accounts Annual Accounts 23 Buy now
14 Sep 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
07 Jul 2004 accounts Annual Accounts 25 Buy now
17 Dec 2003 address Registered office changed on 17/12/03 from: 4 wellington business park dukes ride crowthorne berkshire RG45 6LS 1 Buy now
25 Sep 2003 accounts Annual Accounts 18 Buy now
24 Sep 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
28 Feb 2003 accounts Annual Accounts 18 Buy now
04 Feb 2003 annual-return Return made up to 16/09/02; full list of members 7 Buy now
26 Jun 2002 officers Secretary resigned 1 Buy now
02 May 2002 officers New secretary appointed 2 Buy now
21 Sep 2001 annual-return Return made up to 16/09/01; full list of members 7 Buy now
20 Jun 2001 accounts Annual Accounts 16 Buy now
13 Sep 2000 officers Secretary resigned 2 Buy now
13 Sep 2000 annual-return Return made up to 16/09/00; full list of members 7 Buy now
29 Jun 2000 accounts Annual Accounts 14 Buy now
29 Jun 2000 accounts Accounting reference date shortened from 30/09/99 to 31/08/99 1 Buy now
11 Apr 2000 annual-return Return made up to 16/09/99; full list of members 6 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers Secretary resigned 2 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
29 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2000 officers Secretary resigned 1 Buy now
17 Feb 2000 officers New secretary appointed 2 Buy now