OCEAN GROUP 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
2023-04-07 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
2023-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 13/03/2023
2023-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 13/03/2023
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
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
2021-12-06 update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 180
2021-12-06 update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 200
2021-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RODEN / 21/07/2021
2021-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVATT
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 10/02/2021
2021-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 10/02/2021
2021-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 10/02/2021
2021-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 10/02/2021
2021-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH 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
2019-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-10 update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE LOVATT
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN MIFFLIN / 23/03/2018
2018-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 23/03/2018
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-12 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES RODEN
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 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
2016-05-13 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-13 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-03-25 update statutory_documents 10/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-20 update statutory_documents 10/02/15 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
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address UNITS 7 & 8 SEAGRAVE STREET NEWCASTLE STAFFORDSHIRE UNITED KINGDOM ST5 1LB
2014-03-07 insert address UNITS 7 & 8 SEAGRAVE STREET NEWCASTLE STAFFORDSHIRE ST5 1LB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-17 update statutory_documents 10/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-13 update statutory_documents 10/02/13 FULL LIST
2012-10-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-22 update statutory_documents 10/02/12 FULL LIST
2011-12-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM CENTURION HOUSE WEST STREET NEWCASTLE STAFFORDSHIRE ST5 1BH UNITED KINGDOM
2011-03-23 update statutory_documents 10/02/11 FULL LIST
2010-11-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010
2010-02-15 update statutory_documents 10/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 10/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 10/02/2010
2010-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM BRITTLE & CO THORNTON HOUSE CEMETERY ROAD STOKE ON TRENT ST4 2DL UNITED KINGDOM
2009-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION