OC&C SERVICES LIMITED
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 New | Satisfaction of charge 029808060010 in full |
27/12/2327 December 2023 | Registration of charge 029808060011, created on 2023-12-27 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
13/04/2313 April 2023 | Satisfaction of charge 7 in full |
13/04/2313 April 2023 | Satisfaction of charge 8 in full |
13/04/2313 April 2023 | Satisfaction of charge 3 in full |
13/04/2313 April 2023 | Satisfaction of charge 9 in full |
31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
24/09/2224 September 2022 | Memorandum and Articles of Association |
24/09/2224 September 2022 | Resolutions |
24/09/2224 September 2022 | Resolutions |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
09/12/159 December 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
30/11/1530 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
13/05/1513 May 2015 | ADOPT ARTICLES 07/04/2015 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
28/06/1328 June 2013 | COMPANY NAME CHANGED O C & C STRATEGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/06/13 |
28/06/1328 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
09/05/119 May 2011 | DIRECTOR APPOINTED DAVID KRUCIK |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/02/112 February 2011 | DIRECTOR APPOINTED MARK BRIAN JANNAWAY |
02/02/112 February 2011 | DIRECTOR APPOINTED JAMES EDWARD GEORGE |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN |
11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE |
29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TYLER / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKENZIE / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOSEIN / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TYLER / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOSEIN / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKENZIE / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 01/10/2009 |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHEL SASPORTES |
13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
06/06/096 June 2009 | DIRECTOR APPOINTED RICHARD MCKENZIE |
06/06/096 June 2009 | DIRECTOR RESIGNED SARAH FIORE |
09/04/099 April 2009 | DIRECTOR APPOINTED COLIN TYLER |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
26/02/0926 February 2009 | DIRECTOR APPOINTED SARAH FIORE |
07/02/097 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
07/02/097 February 2009 | DIRECTOR APPOINTED ALEX BIRCH |
07/02/097 February 2009 | DIRECTOR APPOINTED DAVID HOSEIN |
07/02/097 February 2009 | DIRECTOR AND SECRETARY RESIGNED MICHAEL JARY |
07/02/097 February 2009 | DIRECTOR RESIGNED ANDREW GUFFICK |
07/02/097 February 2009 | DIRECTOR RESIGNED DAVID KRUCIK |
07/02/097 February 2009 | DIRECTOR RESIGNED CHRISTOPHER OUTRAM |
14/11/0814 November 2008 | DIRECTOR RESIGNED PAUL ZWILLENBERG |
14/11/0814 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | DIRECTOR RESIGNED PHILIPPE PRUNEAU |
16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: THE O C & C BUILDING 233 SHAFTESBURY AVENUE LONDON WC2H 8EE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/01/0623 January 2006 | RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | DIRECTOR RESIGNED |
15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; CHANGE OF MEMBERS |
23/08/0323 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | RETURN MADE UP TO 16/10/02; CHANGE OF MEMBERS |
04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/024 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 |
19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0219 February 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/08/016 August 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 65 KINGSWAY LONDON WC2B 6TD |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
26/03/0126 March 2001 | VARYING SHARE RIGHTS AND NAMES |
20/03/0120 March 2001 | S-DIV 05/03/01 |
13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0015 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
31/10/9931 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9926 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
15/01/9915 January 1999 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
26/10/9726 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
08/08/968 August 1996 | ALTER MEM AND ARTS 22/07/96 |
23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 |
23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9523 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: G OFFICE CHANGED 27/04/95 165 QUEEN VICTORIA STREET LONDON EC4V 3PD |
29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/9510 February 1995 | � NC 100/20000 13/01/95 |
10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 3RD FLOOR NARROW QUAY HOUSE PRINCE ST BRISTOL BS1 4AH |
10/02/9510 February 1995 | DIRECTOR RESIGNED |
10/02/9510 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/95 |
10/02/9510 February 1995 | ALTER MEM AND ARTS 13/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
31/10/9431 October 1994 | COMPANY NAME CHANGED QUAYSHELFCO 480 LIMITED CERTIFICATE ISSUED ON 01/11/94 |
19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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