| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-09 |
delete source_ip 162.159.134.42 |
| 2024-03-09 |
insert source_ip 94.231.106.68 |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED ALISON CLARE GLADMAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-28 |
update statutory_documents SECRETARY APPOINTED ALISON CLARE GLADMAN |
| 2023-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-01-05 |
insert cfo Ali Gladman |
| 2023-01-05 |
insert otherexecutives Ali Gladman |
| 2023-01-05 |
insert personal_emails al..@oceedesign.com |
| 2023-01-05 |
insert email al..@oceedesign.com |
| 2023-01-05 |
insert person Ali Gladman |
| 2022-04-27 |
delete source_ip 46.101.4.80 |
| 2022-04-27 |
insert source_ip 162.159.134.42 |
| 2022-04-27 |
update website_status FlippedRobots => OK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update website_status OK => FlippedRobots |
| 2022-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH EARL / 07/03/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW NEWELL / 07/03/2022 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 2021-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-21 |
update statutory_documents ADOPT ARTICLES 13/12/2021 |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FREER |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GARETH EARL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARKENFELDT |
| 2021-06-07 |
delete otherexecutives Christian Markenfeldt |
| 2021-06-07 |
delete email cj..@fourdesign.dk |
| 2021-06-07 |
delete person Christian Markenfeldt |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW NEWELL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-25 |
update statutory_documents ALTER ARTICLES 20/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100493130003 |
| 2020-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-24 |
insert alias Ocee Design Ltd |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-25 |
delete cfo Steve Thomas |
| 2020-03-25 |
delete vpsales Neil Clark |
| 2020-03-25 |
insert chro Emma Welch |
| 2020-03-25 |
insert otherexecutives Neil Clark |
| 2020-03-25 |
delete email aj..@fourdesign.dk |
| 2020-03-25 |
delete person Anders Juhl Thomsen |
| 2020-03-25 |
insert person Emma Welch |
| 2020-03-25 |
insert person Lucy Stokes |
| 2020-03-25 |
insert person Markus Jonsson |
| 2020-03-25 |
update person_title Neil Clark: Sales Director => UK Sales Director |
| 2020-03-25 |
update person_title Steve Thomas: Group Finance Director => Group CFO |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS THOMSEN |
| 2019-10-22 |
delete otherexecutives Kate Mulcahey |
| 2019-10-22 |
delete personal_emails ka..@oceedesign.com |
| 2019-10-22 |
delete email ka..@oceedesign.com |
| 2019-10-22 |
delete person Kate Mulcahey |
| 2019-09-22 |
insert otherexecutives Niels Stendys |
| 2019-09-22 |
update person_title Niels Stendys: Creative Portfolio Director => Group Creative Director |
| 2019-06-23 |
delete person Will Copeland |
| 2019-04-16 |
delete email er..@fourdesign.dk |
| 2019-04-16 |
delete person Ervin Keldorff |
| 2019-04-16 |
insert email ns..@fourdesign.dk |
| 2019-04-16 |
insert person Niels Stendys |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERVIN KELDORFF |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED ANDERS JUHL THOMSEN |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 11783 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN THOMAS / 21/05/2018 |
| 2018-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN THOMAS / 21/05/2018 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100493130001 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALBERT |
| 2018-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-08 => 2019-03-31 |
| 2017-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2017-10-23 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100493130002 |
| 2017-05-31 |
update statutory_documents ALTER ARTICLES 11/05/2017 |
| 2017-05-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
| 2017-04-27 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN HALBERT |
| 2017-01-08 |
delete address SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 8FR |
| 2017-01-08 |
insert address DESIGN HOUSE CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PW |
| 2017-01-08 |
update registered_address |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN HALBERT |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN JULIN MARKENFELDT |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED ERVIN KELDORFF |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLARK |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN THOMAS |
| 2016-12-13 |
update statutory_documents SECRETARY APPOINTED STEPHEN ALAN THOMAS |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY PROCTOR |
| 2016-09-20 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 11962.00 |
| 2016-09-19 |
update statutory_documents ADOPT ARTICLES 30/08/2016 |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update account_ref_month 3 => 6 |
| 2016-08-02 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 11783 |
| 2016-07-20 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-07-14 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK FREER |
| 2016-06-08 |
insert company_previous_name OCEE DESIGN GROUP LTD |
| 2016-06-08 |
update name OCEE DESIGN GROUP LTD => OCEE INTERNATIONAL LTD |
| 2016-05-11 |
update statutory_documents COMPANY NAME CHANGED OCEE DESIGN GROUP LTD
CERTIFICATE ISSUED ON 11/05/16 |
| 2016-04-29 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 7364 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100493130001 |
| 2016-04-15 |
update statutory_documents SECRETARY APPOINTED JEREMY PROCTOR |
| 2016-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |