| Name: |
BLUE OCEAN GROUP LIMITED
BLUE OCEAN GROUP LTD |
| Address: | 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX |
| Incorporation Date: | 1984-12-19 |
| date | name | form type |
| 2022-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | MR04 |
| 2022-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2022-01-27 | CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES | CS01 |
| 2022-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2022 FROM51 MARLOES ROADLONDONW8 6LAENGLAND | AD01 |
| 2022-07-11 | PREVSHO FROM 30/09/2022 TO 31/03/2022 | AA01 |
| 2022-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2022-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2022-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-06-29 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | CS01 |
| 2021-01-18 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKEY | TM01 |
| 2021-09-27 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 27/09/2021 | CH03 |
| 2021-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 05/07/2021 | CH01 |
| 2021-07-05 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 05/07/2021 | CH03 |
| 2021-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILBERT HICKEY / 27/09/2021 | CH01 |
| 2021-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 27/09/2021 | CH01 |
| 2021-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILBERT HICKEY / 05/07/2021 | CH01 |
| 2021-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM58-60 C/O KEITH VAUDREY & CO LTDKENSINGTON CHURCH STREETLONDONW8 4DBENGLAND | AD01 |
| 2021-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 27/09/2021 | CH01 |
| 2021-03-18 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | CS01 |
| 2020-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM58 KENSINGTON CHURCH STREETLONDONW8 4DBENGLAND | AD01 |
| 2020-09-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROMC/O KEITH VAUDREY & CO 1ST FLOOR, 15 YOUNG STREETLONDONW8 5EH | AD01 |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | CS01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2016-07-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 14/11/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 14/11/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 14/11/13 FULL LIST | AR01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 14/11/12 FULL LIST | AR01 |
| 2012-05-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
| 2012-05-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 14/11/11 FULL LIST | AR01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 29/12/10 STATEMENT OF CAPITAL GBP 700100 | SH01 |
| 2011-01-14 | ADOPT ARTICLES 29/12/2010 | RES01 |
| 2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HICKEY / 01/10/2009 | CH01 |
| 2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILBERT HICKEY / 01/10/2009 | CH01 |
| 2010-01-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNE HICKEY / 01/10/2009 | CH01 |
| 2010-01-23 | 14/11/09 FULL LIST | AR01 |
| 2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | 14/11/10 FULL LIST | AR01 |
| 2010-01-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-10-27 | FIRST GAZETTE | GAZ1 |
| 2009-02-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM1ST FLOOR 15 YOUNG STREETLONDONW8 5EH | 287 |
Last update: 2025-02-19 12:00:40