Sowerby Bridge
West Yorkshire
HX6 4EX
Secretary Name | Mrs Kate Frances Kenny |
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Nationality | British |
Status | Current |
Appointed | 15 July 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | Ryburn Mill Cottage 49 Bar Lane Ripponden Sowerby Bridge West Yorkshire HX6 4EX |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Website | oceanlearning.co.uk |
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Telephone | 01422 825711 |
Telephone region | Halifax |
Registered Address | Ryburn Mill Cottage 49 Bar Lane, Ripponden Sowerby Bridge West Yorkshire HX6 4EX |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Ripponden |
Ward | Ryburn |
Built Up Area | Ripponden |
50 at £1 | Kate Frances Kenny 50.00% Ordinary |
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50 at £1 | Paul Damian Kenny 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,195 |
Cash | £44,890 |
Current Liabilities | £25,536 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 July 2023 (4 months, 4 weeks ago) |
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Next Return Due | 29 July 2024 (7 months, 3 weeks from now) |
20 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
1 April 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
19 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
14 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
9 October 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
17 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
21 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
10 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
1 September 2008 | Director's change of particulars / paul kenny / 07/08/2008 (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 1 the old sawmills dyson lane ripponden sowerby bridge west yorkshire HX6 4EN (1 page) |
1 September 2008 | Director's change of particulars / paul kenny / 07/08/2008 (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 1 the old sawmills dyson lane ripponden sowerby bridge west yorkshire HX6 4EN (1 page) |
1 September 2008 | Secretary's change of particulars / kate kenny / 07/08/2008 (2 pages) |
1 September 2008 | Secretary's change of particulars / kate kenny / 07/08/2008 (2 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
15 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
17 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
17 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
31 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
31 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
7 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
7 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
8 February 2005 | Ad 01/10/03--------- £ si 99@1 (3 pages) |
8 February 2005 | Ad 01/10/03--------- £ si 99@1 (3 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
13 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
15 July 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
15 July 2004 | Location of register of members (1 page) |
15 July 2004 | Location of register of members (1 page) |
15 July 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
30 July 2003 | Registered office changed on 30/07/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
30 July 2003 | New secretary appointed (2 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Incorporation (13 pages) |
15 July 2003 | Incorporation (13 pages) |