OCEANS 7 MARINE LTD
| Status | ACTIVE |
| Company No. | 08514417 |
| Category | Private Limited Company |
| Incorporated | 02 May 2013 |
| Age | 11 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OCEANS 7 MARINE LTD is an active private limited company with number 08514417. It was incorporated 11 years, 26 days ago, on 02 May 2013. The company address is 1 Victory Drive, Swarland, NE65 9PA, Northumberland, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Mar 2024
Action Date: 03 Mar 2024
Category: Address
Type: AD01
Old address: Oceans House Stanners Complex Coopies Way Coopies Lane Morpeth Northumberland NE61 6JT
Change date: 2024-03-03
New address: 1 Victory Drive Swarland Northumberland NE65 9PA
Documents
Confirmation statement with no updates
Date: 02 Mar 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2024
Action Date: 27 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-27
Documents
Appoint person secretary company with name date
Date: 06 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Mark Pattinson
Appointment date: 2023-07-31
Documents
Termination director company with name termination date
Date: 06 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Melissa Moreau
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 27 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-27
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2022
Action Date: 27 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-27
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2021
Action Date: 27 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-27
Documents
Confirmation statement with no updates
Date: 24 Apr 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-27
Documents
Confirmation statement with no updates
Date: 09 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-27
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2018
Action Date: 27 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-27
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Change account reference date company previous shortened
Date: 17 Jan 2018
Action Date: 27 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-27
Made up date: 2017-04-28
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 19 Apr 2017
Action Date: 28 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-28
Made up date: 2016-04-29
Documents
Change account reference date company previous shortened
Date: 25 Jan 2017
Action Date: 29 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-04-29
Documents
Appoint person director company with name
Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Pattinson
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Pattinson
Appointment date: 2016-05-01
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-18
Officer name: James Bell
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Change account reference date company current extended
Date: 05 Mar 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 13 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2014
Action Date: 06 Sep 2014
Category: Address
Type: AD01
Old address: Dunn House Coopies Way , Coopies Lane Northumberland NE61 6JT
Change date: 2014-09-06
New address: Oceans House Stanners Complex Coopies Way Coopies Lane Morpeth Northumberland NE61 6JT
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Change account reference date company current shortened
Date: 18 Feb 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-04-30
Documents
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