About

Registered Number: 03041814
Date of Incorporation: 04/04/1995 (24 years and 4 months ago)
Company Status: Active
Registered Address: 27 Central Avenue, Bognor Regis, West Sussex, PO21 5HT

 

Based in West Sussex, Ocarina Books Ltd was founded on 04 April 1995, it's status at Companies House is "Active". The companies directors are listed as Ruggles, Clive Lance Neville, Professor, Ruggles, Clive Lance Neville, Prof., Howe, Iris, Saunders, Nicholas John, Dr, Howe, Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUGGLES, Clive Lance Neville, Professor 09 May 2018 - 1
SAUNDERS, Nicholas John, Dr 04 April 1995 09 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Prof. Clive Lance Neville Ruggles/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Nicholas John Saunders/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas David Ruggles/
1989-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 09 May 2018
PSC01 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 03 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 02 May 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
287 - Change in situation or address of Registered Office 29 December 1999
AA - Annual Accounts 09 November 1999
288c - Notice of change of directors or secretaries or in their particulars 12 October 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 06 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
287 - Change in situation or address of Registered Office 16 May 1995
NEWINC - New incorporation documents 04 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.