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OCEAN PARK DEVELOPMENTS LIMITED

Learn more about OCEAN PARK DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS

OCEAN PARK DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01101288
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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SECOND FILING WITH MUD 14/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.10
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/07/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 12/06/2014
Form type: CH01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 19/11/2013
Form type: CH01
Date: 2013.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS FITZPATRICK / 19/11/2013
Form type: CH03
Date: 2013.11.21
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 17/02/2011
Form type: CH01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER MC CLEARNS
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR PETER MC CLEARNS
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR PETER MC CLEARNS
Form type: TM01
Date: 2010.08.20
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 37 MANOR ROW, BRADFORD, WEST YORKSHIRE, BD1 4QB
Form type: 287
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14

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Company directors and board members:

ALEXANDER NICHOLAS FITZPATRICK (current)
Secretary, 2005.01.31
21 COLSTON CLOSE , BRADFORD
BD8 0BN, WEST YORKSHIRE
NIGEL BRENT FITZPATRICK (current)
Director, COMPANY DIRECTOR, 1991.05.14
CARLTON HOUSE GRAMMAR SCHOOL STREET , BRADFORD
BD1 4NS, WEST YORKSHIRE
VIVIEN FITZPATRICK (resigned)
Secretary, 1991.05.14 - 2005.01.31
90 CROW TREE LANE , BRADFORD
BD8 0AN, WEST YORKSHIRE
PETER MC CLEARNS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2010.08.07
29 BANKFIELD ROAD , SHIPLEY
BD18 4AJ, WEST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 125,099
Tangible Fixed Assets £ 20
Current Assets £ 61,628
Provisions For Liabilities Charges £ 230
Debtors £ 56,227
Shareholder Funds £ 17,841
Profit Loss Account Reserve £ 19,175
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 40,205
Net Current Assets Liabilities £ 84,894
Creditors Due Within One Year £ 146,522
Cash Bank In Hand £ 5,401
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 Ordinary shares of £1 each
Investments Fixed Assets £ 123,915
Creditors Due After One Year £ 22,134

Companies near to OCEAN PARK DEVELOPMENTS ltd.

Information about the Private Limited Company OCEAN PARK DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data