OCF SECURITY HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-02-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 19/07/2021
2021-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN O'CONNOR / 19/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2021-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2020-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 30/09/2019
2019-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OCONNOR / 30/09/2019
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 08/01/2019
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OCONNOR / 08/01/2019
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 08/01/2019
2019-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN O'CONNOR
2019-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'CONNOR
2019-01-21 update statutory_documents CESSATION OF STEPHEN O'CONNOR AS A PSC
2019-01-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-01-11 update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 500.00
2018-12-07 delete address WINSTON HOUSE HAILE EGREMONT CUMBRIA CA22 2PD
2018-12-07 insert address WHITEHAVEN COMMERCIAL PARK MORESBY PARKS WHITEHAVEN ENGLAND CA28 8YD
2018-12-07 update registered_address
2018-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM WINSTON HOUSE HAILE EGREMONT CUMBRIA CA22 2PD
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY O`CONNOR / 02/05/2018
2018-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY O`CONNOR / 02/05/2018
2018-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-12 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-15 update statutory_documents 01/04/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-29 update statutory_documents 01/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-19 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-17 update statutory_documents 01/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-04 update statutory_documents 01/04/13 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 01/04/12 FULL LIST
2011-08-04 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 01/04/11 FULL LIST
2010-07-30 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 01/04/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 01/04/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY O`CONNOR / 01/04/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 01/04/2010
2009-11-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-11-25 update statutory_documents ADOPT ARTICLES 12/11/2009
2009-09-02 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-04-09 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-22 update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-21 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-13 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-16 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-13 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-15 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00
2001-04-04 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-08 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99
1999-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM: WINSTON HOUSE HALE EGREMONT CUMBRIA CA22 2PD
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-04-12 update statutory_documents SECRETARY RESIGNED
1999-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION