Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-18 |
update statutory_documents 05/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN |
2015-06-07 |
insert address 127 BROOMGROVE GARDENS EDGWARE HA8 5RJ |
2015-06-07 |
update reg_address_care_of CARE OF KLSA => null |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
C/O CARE OF KLSA
KLACO HOUSE 28-30 ST. JOHN'S SQUARE
LONDON
EC1M 4DN |
2015-05-26 |
update statutory_documents 05/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON UNITED KINGDOM EC1M 4DN |
2014-06-07 |
insert address KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-16 |
update statutory_documents 05/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
2013-04-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-23 |
update statutory_documents 05/05/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
CARRINGTON HOUSE
170 GREENFORD ROAD
HARROW
MIDDLESEX
HA1 3QX |
2011-05-09 |
update statutory_documents 05/05/11 FULL LIST |
2010-12-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents 05/05/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIPINKUMAR PATEL / 30/04/2010 |
2009-12-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-15 |
update statutory_documents SECRETARY RESIGNED |
2006-08-11 |
update statutory_documents COMPANY NAME CHANGED
OCEANDALE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 11/08/06 |
2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |