Ocee Design Ltd was established in 1990, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Thomas, Stephen Alan, Clark, Neil, Thomas, Stephen Alan, Goodman, John Ross, Hopkinson, Fiona Dawn, Proctor, Jeremy, Barker, Anthony Robin, King, Martin Adrian, Morley, Derek Martin, Smith, Hayley Maria, Stead, Richard Albert, Vivian, Dean Michael for Ocee Design Ltd in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Neil | 30 August 2016 | - | 1 |
| THOMAS, Stephen Alan | 30 August 2016 | - | 1 |
| BARKER, Anthony Robin | 30 April 1996 | 25 October 1997 | 1 |
| KING, Martin Adrian | 07 November 1994 | 16 October 1995 | 1 |
| MORLEY, Derek Martin | 24 November 1997 | 27 November 2000 | 1 |
| SMITH, Hayley Maria | 24 November 1997 | 31 January 2010 | 1 |
| STEAD, Richard Albert | 06 January 1994 | 07 February 2014 | 1 |
| VIVIAN, Dean Michael | N/A | 06 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Stephen Alan | 30 August 2016 | - | 1 |
| GOODMAN, John Ross | 01 May 2010 | 21 March 2016 | 1 |
| HOPKINSON, Fiona Dawn | N/A | 12 February 1994 | 1 |
| PROCTOR, Jeremy | 15 April 2016 | 30 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2018 | |
| CS01 - N/A | 24 July 2018 | |
| CH03 - Change of particulars for secretary | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| MR01 - N/A | 29 November 2017 | |
| MR01 - N/A | 18 October 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| MA - Memorandum and Articles | 16 October 2017 | |
| MR01 - N/A | 11 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2017 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP03 - Appointment of secretary | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| TM02 - Termination of appointment of secretary | 07 September 2016 | |
| SH01 - Return of Allotment of shares | 04 August 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AA01 - Change of accounting reference date | 14 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| MR01 - N/A | 28 April 2016 | |
| MR01 - N/A | 22 April 2016 | |
| AP03 - Appointment of secretary | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AD01 - Change of registered office address | 08 October 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 25 July 2013 | |
| AR01 - Annual Return | 21 July 2013 | |
| AD01 - Change of registered office address | 21 July 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP03 - Appointment of secretary | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 11 May 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AUD - Auditor's letter of resignation | 04 July 2009 | |
| CERTNM - Change of name certificate | 06 May 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| CERTNM - Change of name certificate | 20 July 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| 123 - Notice of increase in nominal capital | 27 September 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 20 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 24 July 1996 | |
| SA - Shares agreement | 30 June 1996 | |
| AUD - Auditor's letter of resignation | 05 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1996 | |
| 225 - Change of Accounting Reference Date | 20 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| MEM/ARTS - N/A | 08 May 1996 | |
| CERTNM - Change of name certificate | 26 April 1996 | |
| 288 - N/A | 14 November 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| 288 - N/A | 22 November 1994 | |
| 288 - N/A | 07 October 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| RESOLUTIONS - N/A | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 395 - Particulars of a mortgage or charge | 28 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 15 March 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 288 - N/A | 25 July 1990 | |
| NEWINC - New incorporation documents | 20 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 April 2016 | Fully Satisfied |
N/A |
| Debenture | 19 March 2003 | Fully Satisfied |
N/A |
| Debenture | 18 February 1994 | Fully Satisfied |
N/A |
