OCEAN AMUSEMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-05 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-07 update num_mort_charges 1 => 2
2016-07-07 update num_mort_outstanding 0 => 1
2016-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008869050002
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_outstanding 1 => 0
2016-05-13 update num_mort_satisfied 0 => 1
2016-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-10 update statutory_documents 30/11/15 FULL LIST
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE HARRIS
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-11 update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HARRIS
2015-02-11 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES HARRIS
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-17 update statutory_documents 30/11/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-25 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 30/11/13 FULL LIST
2013-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES HARRIS / 05/12/2013
2013-11-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-14 update statutory_documents 30/11/12 FULL LIST
2012-09-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 30/11/11 FULL LIST
2011-11-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 30/11/10 NO CHANGES
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 30/11/09 FULL LIST
2009-11-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-26 update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-22 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-24 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM: ASTRA CHAMBERS CHURCH ROAD BUCKHURST HILL ESSEX, IG9 5TZ
2004-01-13 update statutory_documents NEW SECRETARY APPOINTED
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-06 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-06 update statutory_documents AUDITOR'S RESIGNATION
2002-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-12 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-03 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-20 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-02 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-02-07 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-29 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-27 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1991-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-03-12 update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1990-03-15 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 77 ST ALTORS CRESCENT WOODFORD GREEN ESSEX
1989-03-21 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents DIRECTOR RESIGNED
1988-02-19 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED