OCEAN ADVENTURES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-07 update account_ref_month 10 => 3
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-12-31
2023-07-31 update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023
2023-04-07 delete address 1 LINHEY CLOSE KINGSBRIDGE DEVON UNITED KINGDOM TQ7 1LL
2023-04-07 insert address C/O BATTERBEE THOMPSON & CO 25 THE CRESCENT PLYMOUTH ENGLAND PL1 3AD
2023-04-07 update registered_address
2023-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM 1 LINHEY CLOSE KINGSBRIDGE DEVON TQ7 1LL UNITED KINGDOM
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2023-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA NEWCOMBE
2022-08-07 update account_category DORMANT => MICRO ENTITY
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN HEAL
2022-01-12 update statutory_documents DIRECTOR APPOINTED MRS PAULA NEWCOMBE
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12 update statutory_documents CESSATION OF NICHOLAS HARMAN COULBORN AS A PSC
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COULBORN
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-07-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2021-08-31
2021-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-01-07 delete sic_code 64209 - Activities of other holding companies n.e.c.
2020-01-07 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2019-12-04 update statutory_documents DIRECTOR APPOINTED MR ALAN TUDOR EDWARDS
2019-12-04 update statutory_documents DIRECTOR APPOINTED MR GLENN HEAL
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-10-07 insert company_previous_name FUN 4U (HOLDINGS) LIMITED
2019-10-07 update name FUN 4U (HOLDINGS) LIMITED => OCEAN ADVENTURES LTD
2019-09-13 update statutory_documents COMPANY NAME CHANGED FUN 4U (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/09/19
2019-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-07-07 update accounts_last_madeup_date null => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-02 => 2020-07-31
2019-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2017-10-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION