OCEAN OUTDOOR UK LIMITED

05309128
25 ARGYLL STREET LONDON ENGLAND W1F 7TU

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2024 officers Termination of appointment of secretary (Stephen Joseph) 1 Buy now
29 Aug 2024 accounts Annual Accounts 30 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2023 insolvency Solvency Statement dated 28/09/23 1 Buy now
12 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
02 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2023 insolvency Solvency Statement dated 28/09/23 1 Buy now
28 Jul 2023 accounts Annual Accounts 29 Buy now
27 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
01 Feb 2023 officers Appointment of director (Mr Philip John Hall) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Nov 2022 mortgage Registration of a charge 13 Buy now
28 Sep 2022 accounts Annual Accounts 37 Buy now
26 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 23 Buy now
13 Jan 2021 accounts Annual Accounts 24 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 mortgage Registration of a charge 68 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 20 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2018 accounts Annual Accounts 20 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 19 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 19 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Stephen Zev Joseph) 2 Buy now
12 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 accounts Annual Accounts 18 Buy now
25 Mar 2015 mortgage Registration of a charge 24 Buy now
03 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 16 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 15 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
07 Jun 2012 officers Termination of appointment of director (John Story) 1 Buy now
31 May 2012 resolution Resolution 32 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Sep 2011 accounts Annual Accounts 15 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Stephen Joseph) 3 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2010 officers Termination of appointment of director (Grant Branfoot) 1 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
20 Aug 2010 officers Appointment of director (Mr Tim Bleakley) 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 officers Appointment of secretary (Mr Stephen Joseph) 1 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Damian Cox) 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Damian Cox) 1 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jan 2010 officers Appointment of director (Mr Grant Branfoot) 2 Buy now
23 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
15 Dec 2009 officers Change of particulars for secretary (Mr Damian Cox) 1 Buy now
07 Dec 2009 officers Appointment of director (Stephen Joseph) 3 Buy now
17 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2009 accounts Annual Accounts 15 Buy now
29 Apr 2009 auditors Auditors Resignation Company 1 Buy now
19 Jan 2009 officers Appointment terminated director kenneth mccallum 1 Buy now
12 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
08 Oct 2008 officers Director appointed kenneth mccallum 2 Buy now
10 Jul 2008 accounts Annual Accounts 9 Buy now
08 May 2008 officers Appointment terminated director nicholas hudson 1 Buy now
07 May 2008 officers Appointment terminated secretary john story 1 Buy now
07 May 2008 officers Director appointed john edward story 2 Buy now
07 May 2008 officers Appointment terminated director christopher akers 1 Buy now
07 May 2008 officers Appointment terminated secretary nicholas hudson 1 Buy now
07 May 2008 officers Appointment terminated director grant branfoot 1 Buy now
07 May 2008 officers Secretary appointed damian cox 2 Buy now
07 Mar 2008 accounts Annual Accounts 10 Buy now
17 Jan 2008 annual-return Return made up to 09/12/07; full list of members 3 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
10 Aug 2007 officers New secretary appointed 1 Buy now