OCEAN TIMBER & PLYWOOD LIMITED

Name:	OCEAN TIMBER & PLYWOOD LIMITED OCEAN TIMBER & PLYWOOD LTD
Address:	MCNAUGHT & CO, 189 WOKINGHAM ROAD, READING, ENGLAND, RG6 1LT
Incorporation Date:	2005-09-02

Company Documents

date	name	form type
2022-03-04	PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MASKELL / 29/09/2021	PSC04
2022-01-26	29/11/21 STATEMENT OF CAPITAL GBP 3180	SH06
2022-03-03	CESSATION OF RICHARD PHILPOT AS A PSC	PSC07
2022-02-17	DIRECTOR APPOINTED MS SANDRA COCKS	AP01
2022-09-08	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES	CS01
2022-02-17	30/09/21 TOTAL EXEMPTION FULL	AA
2022-01-17	RETURN OF PURCHASE OF OWN SHARES	SH03
2021-09-03	CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES	CS01
2021-10-07	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-11-05	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILPOT	TM01
2021-05-11	30/09/20 TOTAL EXEMPTION FULL	AA
2021-10-07	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-08-25	REGISTERED OFFICE CHANGED ON 25/08/2020 FROMNO 5 SAXTONPARKLANDSGUILDFORDSURREYGU2 9JX	AD01
2020-04-02	30/09/19 TOTAL EXEMPTION FULL	AA
2020-09-03	CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES	CS01
2019-09-16	CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES	CS01
2019-01-11	30/09/18 TOTAL EXEMPTION FULL	AA
2018-09-05	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES	CS01
2018-04-06	30/09/17 TOTAL EXEMPTION FULL	AA
2017-09-04	CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES	CS01
2017-06-05	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-08-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-05-24	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-09-07	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES	CS01
2016-08-01	REGISTRATION OF A CHARGE / CHARGE CODE 055525040002	MR01
2015-10-23	02/09/15 FULL LIST	AR01
2015-06-16	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-11-23	03/04/15 STATEMENT OF CAPITAL GBP 7545	SH06
2014-06-13	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-09-15	02/09/14 FULL LIST	AR01
2013-07-02	APPOINTMENT TERMINATED, DIRECTOR KEVIN GILBERT	TM01
2013-07-02	APPOINTMENT TERMINATED, SECRETARY KEVIN GILBERT	TM02
2013-09-20	02/09/13 FULL LIST	AR01
2013-06-14	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-07-02	30/09/11 TOTAL EXEMPTION FULL	AA
2012-09-10	02/09/12 FULL LIST	AR01
2011-06-27	30/09/10 TOTAL EXEMPTION FULL	AA
2011-09-09	02/09/11 FULL LIST	AR01
2010-09-06	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT GILBERT / 02/09/2010	CH01
2010-09-06	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MASKELL / 02/09/2010	CH01
2010-09-06	02/09/10 FULL LIST	AR01
2010-06-28	30/09/09 TOTAL EXEMPTION FULL	AA
2009-04-27	APPOINTMENT TERMINATED SECRETARY ELIZABETH THOMAS	288b
2009-09-03	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS	363a
2009-04-27	SECRETARY APPOINTED MR KEVIN GILBERT	288a
2009-07-14	30/09/08 TOTAL EXEMPTION FULL	AA
2008-06-09	30/09/07 TOTAL EXEMPTION FULL	AA
2008-09-16	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS	363a
2007-01-06	DIRECTOR RESIGNED	288b
2007-01-06	DIRECTOR RESIGNED	288b
2007-09-11	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS	363a
2007-01-06	DIRECTOR RESIGNED	288b
2007-03-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2006-01-10	AD 19/10/05---------£ SI 8999@1=8999£ IC 1/9000	88(2)R
2006-09-18	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS	363s
2006-02-13	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2006-01-10	VARYING SHARE RIGHTS AND NAMES	RES12
2006-01-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-01-10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2005-12-15	NEW DIRECTOR APPOINTED	288a
2005-12-15	NEW DIRECTOR APPOINTED	288a