Based in Hampshire, Ocean Village Resorts Ltd was founded on 21 December 2004, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Fleming, Catherine Elinor, Grant, Robert for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
GRANT, Robert | 05 January 2017 | 16 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 02 July 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 06 December 2019 | |
PARENT_ACC - N/A | 06 December 2019 | |
AGREEMENT2 - N/A | 06 December 2019 | |
GUARANTEE2 - N/A | 06 December 2019 | |
CS01 - N/A | 10 October 2019 | |
AD01 - Change of registered office address | 23 September 2019 | |
PSC05 - N/A | 23 September 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
AP01 - Appointment of director | 14 December 2018 | |
TM01 - Termination of appointment of director | 14 December 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 16 August 2018 | |
PARENT_ACC - N/A | 16 August 2018 | |
AGREEMENT2 - N/A | 16 August 2018 | |
GUARANTEE2 - N/A | 16 August 2018 | |
TM02 - Termination of appointment of secretary | 19 April 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
AP01 - Appointment of director | 22 December 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
PARENT_ACC - N/A | 18 September 2017 | |
GUARANTEE2 - N/A | 18 September 2017 | |
AGREEMENT2 - N/A | 18 September 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
AP03 - Appointment of secretary | 13 January 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 29 December 2016 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
CH01 - Change of particulars for director | 24 June 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AP01 - Appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AP03 - Appointment of secretary | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
TM02 - Termination of appointment of secretary | 22 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 17 December 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
TM01 - Termination of appointment of director | 07 March 2014 | |
AUD - Auditor's letter of resignation | 11 February 2014 | |
AUD - Auditor's letter of resignation | 08 January 2014 | |
AR01 - Annual Return | 31 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
CH01 - Change of particulars for director | 11 November 2013 | |
AA01 - Change of accounting reference date | 07 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 29 July 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
MR04 - N/A | 16 July 2013 | |
MR01 - N/A | 05 July 2013 | |
MR01 - N/A | 04 July 2013 | |
MR01 - N/A | 03 July 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
AR01 - Annual Return | 05 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 26 September 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AA - Annual Accounts | 15 September 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
RESOLUTIONS - N/A | 17 March 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 26 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
363a - Annual Return | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
287 - Change in situation or address of Registered Office | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
NEWINC - New incorporation documents | 21 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2013 | Outstanding |
N/A |
A registered charge | 27 June 2013 | Outstanding |
N/A |
A registered charge | 27 June 2013 | Outstanding |
N/A |
Deed of admission | 13 May 2005 | Fully Satisfied |
N/A |