OCU (PLANT) LIMITED
| Status | ACTIVE |
| Company No. | 09388526 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2015 |
| Age | 9 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OCU (PLANT) LIMITED is an active private limited company with number 09388526. It was incorporated 9 years, 5 months, 21 days ago, on 14 January 2015. The company address is Artemis House Artemis House, Stockport, SK3 8AB, England.
Company Fillings
Accounts with accounts type full
Date: 07 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093885260002
Charge creation date: 2023-04-28
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Ocu Group Limited
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-10
Psc name: Ocu Group Limited
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Certificate change of name company
Date: 04 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed o’connor plant LIMITED\certificate issued on 04/01/23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 24 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093885260001
Charge creation date: 2022-10-24
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Matthew Snowball
Appointment date: 2022-10-06
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-10
Old address: 164 Field End Road Eastcote HA5 1RH England
New address: Artemis House 6 - 8, Greek Street Stockport SK3 8AB
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Timothy O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kayleigh Ann O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Megan Marie O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Thomas O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caitlin O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Gerard O'connor
Termination date: 2022-08-04
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Joseph O'connor
Termination date: 2022-08-04
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis Adrian O'sullivan
Appointment date: 2022-08-04
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vince Bowler
Appointment date: 2022-08-04
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Blake Hughes
Appointment date: 2022-08-04
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type full
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Accounts with accounts type full
Date: 01 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type small
Date: 17 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Miss Caitlin O'connor
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
Old address: 467 Rayners Lane Pinner Middlesex HA5 5ET England
New address: 164 Field End Road Eastcote HA5 1RH
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-01
Psc name: Ocu Group Limited
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caitlin O'connor
Appointment date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Accounts with accounts type full
Date: 20 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Timothy Gerard O'connor
Documents
Change person director company with change date
Date: 12 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Thomas Joseph O'connor
Documents
Change person director company with change date
Date: 12 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Timothy Gerard O'connor
Documents
Change person director company with change date
Date: 11 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Shane Timothy O'connor
Documents
Change person director company with change date
Date: 11 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Darren Thomas O'connor
Documents
Change person secretary company with change date
Date: 11 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-08-01
Officer name: Ms Breda O'connor
Documents
Change to a person with significant control
Date: 11 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-01
Psc name: Ocu Group Limited
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2018
Action Date: 11 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-11
Old address: 202 Northolt Road South Harrow Middlesex HA2 0EX England
New address: 467 Rayners Lane Pinner Middlesex HA5 5ET
Documents
Accounts with accounts type small
Date: 06 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Change to a person with significant control
Date: 19 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Ocu Group Limited
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Timothy O'connor
Appointment date: 2017-05-31
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Thomas O'connor
Appointment date: 2017-04-30
Documents
Appoint person secretary company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Breda O'connor
Appointment date: 2017-06-05
Documents
Confirmation statement with updates
Date: 21 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type audited abridged
Date: 09 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
Old address: 202 Northolt Road Harrow Middlesex HA2 0EX United Kingdom
New address: 202 Northolt Road South Harrow Middlesex HA2 0EX
Documents
Change person director company with change date
Date: 19 Jul 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-29
Officer name: Mr Tom O'connor
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Megan Marie O'connor
Appointment date: 2016-02-29
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kayleigh Ann O'connor
Appointment date: 2016-02-29
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom O'connor
Appointment date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change account reference date company current extended
Date: 22 Jun 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-04-30
Documents
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