OCEAN LIVING PROPERTY LIMITED

05986835
5 THE QUADRANT COVENTRY UNITED KINGDOM CV1 2EL

Documents

Documents
Date Category Description Pages
11 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2024 mortgage Registration of a charge 59 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jun 2024 accounts Annual Accounts 7 Buy now
16 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 32 Buy now
30 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
23 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
04 Jan 2024 mortgage Registration of a charge 28 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Apr 2023 incorporation Memorandum Articles 4 Buy now
08 Apr 2023 resolution Resolution 5 Buy now
06 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2023 mortgage Registration of a charge 26 Buy now
27 Feb 2023 resolution Resolution 3 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2022 mortgage Registration of a charge 25 Buy now
26 Jul 2022 officers Termination of appointment of director (Alan Phillip Thorburn) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Gloria Thorburn) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Craig Thorburn) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Neil Jonathan Askew) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Gloria Thorburn) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Jay Margaret Davies) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Craig Paul Sheppard) 2 Buy now
25 Jul 2022 officers Appointment of director (Bethan Evans) 2 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2022 accounts Annual Accounts 7 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2022 accounts Annual Accounts 7 Buy now
02 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 officers Change of particulars for director (Gloria Thorburn) 2 Buy now
17 May 2021 officers Change of particulars for secretary (Mrs Gloria Thorburn) 1 Buy now
17 May 2021 officers Change of particulars for director (Alan Phillip Thorburn) 2 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2020 accounts Annual Accounts 7 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 7 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2019 accounts Annual Accounts 7 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 accounts Annual Accounts 9 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 officers Change of particulars for director (Miss Jay Margaret Thorburn) 2 Buy now
01 Apr 2017 officers Change of particulars for director (Jay Margaret Thorburn) 2 Buy now
01 Apr 2017 officers Change of particulars for director (Craig Thorburn) 2 Buy now
01 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2016 accounts Annual Accounts 3 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
20 Nov 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 accounts Annual Accounts 3 Buy now
05 Dec 2013 annual-return Annual Return 7 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 6 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Craig Thorburn) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Gloria Thorburn) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Jay Margaret Thorburn) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Alan Phillip Thorburn) 2 Buy now
20 Nov 2009 accounts Annual Accounts 7 Buy now
03 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
03 Feb 2009 annual-return Return made up to 02/11/08; full list of members 5 Buy now
11 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
04 Aug 2008 accounts Annual Accounts 6 Buy now
23 Jan 2008 annual-return Return made up to 02/11/07; full list of members 3 Buy now
12 Nov 2007 accounts Accounting reference date extended from 30/11/07 to 30/04/08 1 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: 10, the beeches close sketty swansea SA2 7ND 1 Buy now
30 Mar 2007 mortgage Particulars of mortgage/charge 9 Buy now
09 Mar 2007 capital Ad 15/02/07-15/02/07 £ si 2@1=2 £ ic 2/4 2 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2006 incorporation Incorporation Company 11 Buy now