OCEAN PASSAGES (CHARTER) LIMITED

03703063
PENNINGTON HOUSE LYMINGTON HAMPSHIRE SO41 8AA

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 8 Buy now
12 Jan 2024 officers Termination of appointment of director (Mike Lashmar) 1 Buy now
13 Dec 2023 incorporation Memorandum Articles 7 Buy now
13 Dec 2023 resolution Resolution 5 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 8 Buy now
24 Jan 2023 officers Appointment of director (Mr Mike Lashmar) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Ian Richard Fry) 1 Buy now
04 Oct 2022 officers Appointment of secretary (Mr James Richard Hiley-Jones) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Ian Richard Fry) 1 Buy now
25 Jul 2022 accounts Annual Accounts 7 Buy now
15 Nov 2021 officers Appointment of director (Mr James Grierson Mcleod Dobie) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Appointment of director (Mr James Richard Hiley-Jones) 2 Buy now
10 Nov 2021 officers Appointment of director (Mr Ian Richard Fry) 2 Buy now
27 Jul 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 6 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of secretary (Mr Ian Richard Fry) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Patricia Ann Leach) 1 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2018 mortgage Registration of a charge 35 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 7 Buy now
29 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 12 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 6 Buy now
19 Nov 2014 mortgage Registration of a charge 28 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 6 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
13 Feb 2013 officers Change of particulars for director (Patricia Ann Leach) 2 Buy now
13 Feb 2013 officers Change of particulars for secretary (Patricia Ann Leach) 1 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 accounts Annual Accounts 6 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Patricia Ann Leach) 2 Buy now
24 Feb 2010 officers Change of particulars for director (John Alexander Chapman Leach) 2 Buy now
12 Aug 2009 accounts Annual Accounts 7 Buy now
25 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 6 Buy now
01 May 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
31 Aug 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 annual-return Return made up to 28/01/07; full list of members 2 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
10 May 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 6 Buy now
08 Feb 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
25 Aug 2004 accounts Annual Accounts 6 Buy now
05 Feb 2004 annual-return Return made up to 28/01/04; full list of members 7 Buy now
05 Sep 2003 accounts Annual Accounts 12 Buy now
05 Feb 2003 annual-return Return made up to 28/01/03; full list of members 7 Buy now
03 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2002 accounts Annual Accounts 11 Buy now
31 Jan 2002 annual-return Return made up to 28/01/02; full list of members 6 Buy now
13 Jun 2001 accounts Annual Accounts 10 Buy now
10 Apr 2001 officers Secretary resigned 1 Buy now
10 Apr 2001 officers Director resigned 1 Buy now
20 Mar 2001 annual-return Return made up to 28/01/01; full list of members 7 Buy now
13 Oct 2000 address Registered office changed on 13/10/00 from: pennington house lower pennington lane, pennington, lymington hampshire SO41 8AL 1 Buy now
24 May 2000 accounts Annual Accounts 10 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: third floor st barthomews house bristol BS1 2NH 1 Buy now
29 Feb 2000 annual-return Return made up to 28/01/00; full list of members 7 Buy now
17 Dec 1999 accounts Accounting reference date shortened from 31/01/00 to 31/10/99 1 Buy now
04 May 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 1999 officers New director appointed 3 Buy now
18 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 1999 incorporation Incorporation Company 21 Buy now