| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW QUAIL / 20/06/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MATTHEW QUAIL / 20/06/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-05-07 |
delete address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
| 2021-05-07 |
insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
| 2021-05-07 |
update reg_address_care_of C/O FLANNIGAN EDMONDS BANNON => FLANNIGAN EDMONDS BANNON |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O C/O FLANNIGAN EDMONDS BANNON
PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
insert company_previous_name OCEANIC INVESTMENTS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update name OCEANIC INVESTMENTS LIMITED => COLOUR INVESTMENTS LTD |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW QUAIL |
| 2020-06-09 |
update statutory_documents COMPANY NAME CHANGED OCEANIC INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 09/06/20 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATTHEW QUAIL |
| 2020-06-09 |
update statutory_documents CESSATION OF JOHN FREDERICK QUAIL AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUAIL |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-08 |
delete sic_code 74990 - Non-trading company |
| 2019-07-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-07-27 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 28 => 31 |
| 2016-05-13 |
update account_ref_month 2 => 10 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2016-07-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-08 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/10/2015 |
| 2016-02-25 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK QUAIL |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNON |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANNIGAN |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EDMONDS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2014-03-07 |
insert address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-27 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
delete address C/O FLANNIGAN EDMUNDS & BANNON 2 DONEGALL SQUARE EAST BELFAST BT1 5HH |
| 2013-06-25 |
insert address PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2013-06-25 |
update reg_address_care_of null => C/O FLANNIGAN EDMONDS BANNON |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
C/O FLANNIGAN EDMUNDS & BANNON
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HH |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-01 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-16 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARD KONRAD BANNON / 01/02/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS EDMONDS / 01/02/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FLANNIGAN / 01/02/2011 |
| 2011-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS EDMONDS / 01/02/2011 |
| 2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-18 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLANNIGAN / 01/10/2009 |
| 2009-07-08 |
update statutory_documents 28/02/09 ANNUAL ACCTS |
| 2009-04-17 |
update statutory_documents 23/02/09 ANNUAL RETURN SHUTTLE |
| 2008-06-24 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-03-18 |
update statutory_documents 23/02/08 ANNUAL RETURN SHUTTLE |
| 2008-01-07 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-03-02 |
update statutory_documents 23/02/07 ANNUAL RETURN SHUTTLE |
| 2006-04-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |