OCEAN BUILDINGS (CARDIFF) RTM COMPANY LIMITED

Company number 07971686

Date	Type	Description	View / Download
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
13 Jun 2019	AD01	Registered office address changed from 74 Ynysddu Pontyclun Mid Glamorgan CF72 9UB to Ground Floor Office Suite Ocean Buildings Bute Crescent Cardiff Bay Cardiff United Kingdom CF10 5AY on 13 June 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
01 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(4 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	(9 pages)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 no member list	(4 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 July 2015	(9 pages)
08 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 no member list	(4 pages)
28 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 no member list	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Gambit Corporate Finance 3 Assembly Square Cardiff Bay Cardiff CF10 4PL on 11 March 2014	(1 page)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 no member list	(4 pages)
10 Dec 2012	CC04	Statement of company's objects	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Dec 2012	TM02	Termination of appointment of John Lamb as a secretary	(2 pages)
10 Dec 2012	AP03	Appointment of Dr Rhian Angharad Holmes as a secretary	(3 pages)
10 Dec 2012	AD01	Registered office address changed from 454 Altair House Falcon Drive Cardiff CF10 4RH United Kingdom on 10 December 2012	(2 pages)
06 Dec 2012	AP01	Appointment of Ms Margaret Studt as a director	(3 pages)
01 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The following information was removed from the register on 01/08/2023:- dob of rhian angharad holmes Reason for rectification: was invalid or ineffective	(23 pages)