MALDON OCEANIC 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
2023-10-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-10-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-11-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CORPORATE SECRETARY APPOINTED AIGLEMONT SECRETARIES LIMITED
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIMAVERA LIMITED
2019-08-07 delete company_previous_name MALDON MARITIME CONSULTANTS LIMITED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-01-07 delete company_previous_name COMBINEDSTYLE LIMITED
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-04 update statutory_documents 03/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-12 update statutory_documents 03/11/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-13 update statutory_documents 03/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2012-12-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-23 update statutory_documents 03/11/12 FULL LIST
2011-11-16 update statutory_documents 03/11/11 FULL LIST
2011-11-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents 03/11/10 FULL LIST
2009-11-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-06 update statutory_documents 03/11/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOLMES / 01/10/2009
2009-11-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMAVERA LIMITED / 01/10/2009
2008-11-03 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-14 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THE HOUSE HIGH STREET, BRENCHLEY TONBRIDGE KENT TN12 7NQ
2005-11-16 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 183 MALDON ROAD COLCHESTER ESSEX CO3 3BL
2001-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-19 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02 update statutory_documents COMPANY NAME CHANGED MALDON MARITIME CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 05/07/99
1999-02-16 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-12-15 update statutory_documents COMPANY NAME CHANGED COMBINEDSTYLE LIMITED CERTIFICATE ISSUED ON 16/12/97
1997-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/97 FROM: ASPECT HOUSE 135 137 CITY ROAD LONDON EC1V 1JB
1997-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents NEW SECRETARY APPOINTED
1997-12-05 update statutory_documents DIRECTOR RESIGNED
1997-12-05 update statutory_documents SECRETARY RESIGNED
1997-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION