OCEANDEEP LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-07-07 update company_status Active - Proposal to Strike off => Active
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-14 update statutory_documents DISS40 (DISS40(SOAD))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PIAZZA
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIETTE PESSOA DE ARAUJO
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update account_ref_month 3 => 6
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-13 update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-12 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-08 update statutory_documents FIRST GAZETTE
2021-04-07 delete sic_code 41100 - Development of building projects
2021-04-07 insert sic_code 41202 - Construction of domestic buildings
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-12-07 delete sic_code 99999 - Dormant Company
2020-12-07 insert sic_code 41100 - Development of building projects
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY ENGLAND KT13 8RN
2020-06-07 insert address 3 THAMES POINT THE BOULEVARD IMPERIAL WHARF LONDON ENGLAND SW6 2SX
2020-06-07 update registered_address
2020-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
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
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-03-13 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-06 update statutory_documents FIRST GAZETTE
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIETTE MAY LOUISE PESSOA DE ARAUJO / 12/09/2017
2017-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE APRIL SUSAN HILL / 12/09/2017
2017-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE APRIL SUSAN PIAZZA / 12/09/2017
2017-05-10 update statutory_documents SAIL ADDRESS CHANGED FROM: APARTMENT 44, THAMES POINT THE BOULEVARD IMPERIAL WHARF LONDON SW6 2SX ENGLAND
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update account_ref_day 30 => 31
2016-09-07 update account_ref_month 4 => 3
2016-09-07 update accounts_next_due_date 2017-01-31 => 2016-12-31
2016-08-23 update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016
2016-07-07 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-07-07 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-06-02 update statutory_documents SAIL ADDRESS CREATED
2016-06-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2016-06-02 update statutory_documents 18/04/16 FULL LIST
2015-12-08 delete address 174 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2ED
2015-12-08 insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY ENGLAND KT13 8RN
2015-12-08 update registered_address
2015-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 174 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2ED
2015-11-19 update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE APRIL SUSAN HILL
2015-11-19 update statutory_documents DIRECTOR APPOINTED MRS HARRIETTE MAY LOUISE PESSOA DE ARAUJO
2015-11-19 update statutory_documents DIRECTOR APPOINTED MRS SUSAN HILL
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON JOHN HILL / 18/04/2015
2015-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 18/04/2015
2015-06-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-05-07 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-05-07 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21 update statutory_documents 18/04/15 FULL LIST
2015-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON JOHN HILL / 01/11/2014
2015-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 01/11/2014
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 delete address DEAN HOUSE, PARK LANE TEDDINGTON MIDDLESEX TW11 0HY
2014-06-07 insert address 174 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2ED
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM DEAN HOUSE, PARK LANE TEDDINGTON MIDDLESEX TW11 0HY
2014-05-13 update statutory_documents 18/04/14 FULL LIST
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON JOHN HILL / 01/12/2013
2014-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 01/12/2013
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-25 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-04-18 update statutory_documents 18/04/13 FULL LIST
2013-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24 update statutory_documents 18/04/12 FULL LIST
2012-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-09 update statutory_documents 18/04/11 FULL LIST
2011-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26 update statutory_documents 18/04/10 FULL LIST
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-24 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-08 update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-01 update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION