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Ocella Holdings Limited

Documents

Total Documents128
Total Pages549

Filing History

8 October 2020Micro company accounts made up to 31 July 2020
22 July 2020Confirmation statement made on 19 July 2020 with updates
8 October 2019Micro company accounts made up to 31 July 2019
23 July 2019Confirmation statement made on 19 July 2019 with no updates
17 September 2018Micro company accounts made up to 31 July 2018
2 August 2018Confirmation statement made on 19 July 2018 with no updates
27 October 2017Micro company accounts made up to 31 July 2017
27 October 2017Micro company accounts made up to 31 July 2017
17 August 2017Satisfaction of charge 1 in full
17 August 2017Satisfaction of charge 1 in full
31 July 2017Secretary's details changed for Jennifer Jackson on 31 July 2017
31 July 2017Director's details changed for Mr Simon Timothy Raven on 31 July 2017
31 July 2017Secretary's details changed for Jennifer Jackson on 31 July 2017
31 July 2017Director's details changed for Mr Simon Timothy Raven on 31 July 2017
21 July 2017Confirmation statement made on 19 July 2017 with no updates
21 July 2017Confirmation statement made on 19 July 2017 with no updates
24 March 2017Micro company accounts made up to 31 July 2016
24 March 2017Micro company accounts made up to 31 July 2016
26 July 2016Confirmation statement made on 19 July 2016 with updates
26 July 2016Confirmation statement made on 19 July 2016 with updates
16 March 2016Registered office address changed from Woodside Pen Y Fan Monmouth NP25 4RA to 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ on 16 March 2016
16 March 2016Director's details changed for Simon Timothy Raven on 16 March 2016
16 March 2016Registered office address changed from Woodside Pen Y Fan Monmouth NP25 4RA to 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ on 16 March 2016
16 March 2016Director's details changed for Simon Timothy Raven on 16 March 2016
9 September 2015Total exemption small company accounts made up to 31 July 2015
9 September 2015Total exemption small company accounts made up to 31 July 2015
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
2 September 2014Total exemption small company accounts made up to 31 July 2014
2 September 2014Total exemption small company accounts made up to 31 July 2014
26 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 50,000
26 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 50,000
18 October 2013Total exemption small company accounts made up to 31 July 2013
18 October 2013Total exemption small company accounts made up to 31 July 2013
24 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
2 November 2012Total exemption small company accounts made up to 31 July 2012
2 November 2012Total exemption small company accounts made up to 31 July 2012
29 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
29 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
6 December 2011Total exemption small company accounts made up to 31 July 2011
6 December 2011Total exemption small company accounts made up to 31 July 2011
29 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
29 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 July 2010
12 October 2010Total exemption small company accounts made up to 31 July 2010
22 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Simon Timothy Raven on 19 July 2010
22 July 2010Director's details changed for Simon Timothy Raven on 19 July 2010
12 April 2010Total exemption small company accounts made up to 31 July 2009
12 April 2010Total exemption small company accounts made up to 31 July 2009
24 July 2009Return made up to 19/07/09; full list of members
24 July 2009Return made up to 19/07/09; full list of members
13 May 2009Total exemption small company accounts made up to 31 July 2008
13 May 2009Total exemption small company accounts made up to 31 July 2008
21 July 2008Return made up to 19/07/08; full list of members
21 July 2008Return made up to 19/07/08; full list of members
21 July 2008Location of register of members
21 July 2008Location of register of members
15 September 2007Total exemption small company accounts made up to 31 July 2007
15 September 2007Total exemption small company accounts made up to 31 July 2007
23 July 2007Return made up to 19/07/07; full list of members
23 July 2007Return made up to 19/07/07; full list of members
21 November 2006Total exemption small company accounts made up to 31 July 2006
21 November 2006Total exemption small company accounts made up to 31 July 2006
4 September 2006Return made up to 19/07/06; full list of members
4 September 2006Return made up to 19/07/06; full list of members
24 November 2005Total exemption small company accounts made up to 31 July 2005
24 November 2005Total exemption small company accounts made up to 31 July 2005
2 August 2005Return made up to 19/07/05; full list of members
2 August 2005Return made up to 19/07/05; full list of members
20 October 2004Total exemption small company accounts made up to 31 July 2004
20 October 2004Total exemption small company accounts made up to 31 July 2004
26 July 2004Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 July 2004Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 December 2003Total exemption small company accounts made up to 31 July 2003
2 December 2003Total exemption small company accounts made up to 31 July 2003
21 July 2003Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
21 July 2003Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
30 November 2002Total exemption small company accounts made up to 31 July 2002
30 November 2002Total exemption small company accounts made up to 31 July 2002
19 July 2002Return made up to 19/07/02; full list of members
19 July 2002Return made up to 19/07/02; full list of members
6 November 2001Total exemption small company accounts made up to 31 July 2001
6 November 2001Total exemption small company accounts made up to 31 July 2001
8 August 2001Return made up to 19/07/01; full list of members
8 August 2001Return made up to 19/07/01; full list of members
15 November 2000Accounts for a small company made up to 31 July 2000
15 November 2000Accounts for a small company made up to 31 July 2000
3 August 2000Return made up to 19/07/00; full list of members
3 August 2000Return made up to 19/07/00; full list of members
22 December 1999Accounts for a small company made up to 31 July 1999
22 December 1999Accounts for a small company made up to 31 July 1999
4 August 1999Return made up to 19/07/99; full list of members
4 August 1999Return made up to 19/07/99; full list of members
8 December 1998Accounts for a small company made up to 31 July 1998
8 December 1998Accounts for a small company made up to 31 July 1998
11 August 1998Return made up to 19/07/98; full list of members
11 August 1998Return made up to 19/07/98; full list of members
12 January 1998Accounts for a small company made up to 31 July 1997
12 January 1998Accounts for a small company made up to 31 July 1997
5 August 1997Return made up to 19/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
5 August 1997Return made up to 19/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
25 July 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 July 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 June 1997New secretary appointed
12 June 1997Secretary resigned
12 June 1997New secretary appointed
12 June 1997Secretary resigned
3 June 1997Accounts for a small company made up to 31 July 1996
3 June 1997Accounts for a small company made up to 31 July 1996
8 May 1997Auditor's resignation
8 May 1997Auditor's resignation
22 August 1996Group accounts for a small company made up to 31 July 1995
22 August 1996Group accounts for a small company made up to 31 July 1995
14 August 1996Return made up to 19/07/96; no change of members
14 August 1996Return made up to 19/07/96; no change of members
21 March 1996Registered office changed on 21/03/96 from: floor 3 building 8 rank xerox business park mitcheldean gloucestershire GL17 odd
21 March 1996Registered office changed on 21/03/96 from: floor 3 building 8 rank xerox business park mitcheldean gloucestershire GL17 odd
16 August 1995Return made up to 19/07/95; full list of members
16 August 1995Return made up to 19/07/95; full list of members
18 April 1995Resolutions
  • ELRES ‐ Elective resolution
18 April 1995Resolutions
  • ELRES ‐ Elective resolution
5 April 1995Secretary resigned;new secretary appointed
5 April 1995Secretary resigned;new secretary appointed
5 April 1995Accounts for a small company made up to 31 July 1994
5 April 1995Accounts for a small company made up to 31 July 1994
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