Based in London, Oceanbox Ltd was registered on 25 April 1929, it's status is listed as "Active". We don't know the number of employees at the company. The companies director is Bishop, Martyn Cuthbert.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Martyn Cuthbert | 30 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 05 October 2016 | |
TM01 - Termination of appointment of director | 20 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AP03 - Appointment of secretary | 04 July 2014 | |
TM02 - Termination of appointment of secretary | 04 July 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 23 June 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 08 October 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
363a - Annual Return | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 09 October 2001 | |
363s - Annual Return | 30 October 2000 | |
AA - Annual Accounts | 18 September 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 27 August 1996 | |
288 - N/A | 06 March 1996 | |
363s - Annual Return | 06 October 1995 | |
AA - Annual Accounts | 13 September 1995 | |
RESOLUTIONS - N/A | 01 June 1995 | |
CERTNM - Change of name certificate | 24 March 1995 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 23 October 1992 | |
AA - Annual Accounts | 23 October 1992 | |
AA - Annual Accounts | 05 October 1992 | |
RESOLUTIONS - N/A | 17 July 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
363a - Annual Return | 01 October 1991 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 10 October 1986 | |
363 - Annual Return | 10 October 1986 |