About

Registered Number: 01140502
Date of Incorporation: 19/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Based in Berkshire, Ocean to Earth Ltd was established in 1973, it's status at Companies House is "Active". This company has no directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 07 January 2015
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 10 January 2006
CERTNM - Change of name certificate 22 December 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 28 January 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
AA - Annual Accounts 01 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 04 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 28 July 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 21 April 1995
RESOLUTIONS - N/A 18 April 1995
363s - Annual Return 06 January 1995
287 - Change in situation or address of Registered Office 21 December 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 23 December 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
288 - N/A 23 August 1993
288 - N/A 14 June 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 09 February 1993
288 - N/A 06 March 1992
AA - Annual Accounts 17 February 1992
363s - Annual Return 10 February 1992
363a - Annual Return 22 February 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 08 March 1990
288 - N/A 05 March 1990
AA - Annual Accounts 22 February 1990
288 - N/A 06 November 1989
288 - N/A 02 November 1989
AA - Annual Accounts 06 October 1989
288 - N/A 06 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1989
288 - N/A 11 April 1989
363 - Annual Return 21 March 1989
288 - N/A 09 November 1988
PUC 2 - N/A 28 July 1988
288 - N/A 01 July 1988
123 - Notice of increase in nominal capital 26 April 1988
RESOLUTIONS - N/A 18 April 1988
RESOLUTIONS - N/A 18 April 1988
RESOLUTIONS - N/A 18 April 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 19 January 1988
288 - N/A 07 August 1987
288 - N/A 18 March 1987
AA - Annual Accounts 02 March 1987
287 - Change in situation or address of Registered Office 24 February 1987
363 - Annual Return 13 February 1987
288 - N/A 22 January 1987
NEWINC - New incorporation documents 19 October 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 May 1985 Outstanding

N/A

Guarantee and debenture 29 May 1981 Fully Satisfied

N/A

Legal charge 29 May 1981 Fully Satisfied

N/A

Legal charge 29 May 1981 Fully Satisfied

N/A

Mortgage 08 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.