OMAN PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-07 delete address THE LASKETT LASKETT LANE MUCH BIRCH HEREFORD ENGLAND HR2 8HZ
2021-09-07 insert address HOMEND LODGE THE HOMEND LEDBURY UNITED KINGDOM HR8 1AR
2021-09-07 update registered_address
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM THE LASKETT LASKETT LANE MUCH BIRCH HEREFORD HR2 8HZ ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 delete address 13/15 CARTERET STREET LONDON SW1H 9DJ
2016-09-07 insert address THE LASKETT LASKETT LANE MUCH BIRCH HEREFORD ENGLAND HR2 8HZ
2016-09-07 update reg_address_care_of HELMORES UK LLP => null
2016-09-07 update registered_address
2016-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-11 delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ
2015-08-11 insert address 13/15 CARTERET STREET LONDON SW1H 9DJ
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-11 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-30 update statutory_documents 02/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BY
2014-08-07 insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ
2014-08-07 update reg_address_care_of null => HELMORES UK LLP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 13/15 CARTERET STREET WESTMINSTER LONDON SW1H 9DJ
2014-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND
2014-07-08 update statutory_documents 02/07/14 FULL LIST
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY STRONG / 01/09/2013
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-18 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-12 update statutory_documents 02/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-16 update statutory_documents 02/07/12 FULL LIST
2011-10-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 5TH FLOOR GROSVENOR GARDENS HSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BS
2011-08-04 update statutory_documents 02/07/11 FULL LIST
2010-11-16 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents 02/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY STRONG / 02/07/2010
2009-09-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-21 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-16 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents PREVSHO FROM 05/05/2008 TO 31/03/2008
2007-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/07
2007-07-10 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/06
2006-08-15 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/05
2005-07-04 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/04
2004-07-13 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents NEW SECRETARY APPOINTED
2004-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/03
2003-09-04 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/02
2002-07-12 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/01
2001-08-03 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/00
2000-07-25 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/99
1999-07-15 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/98
1998-07-08 update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/97
1997-07-21 update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/96
1996-07-09 update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/95
1995-07-10 update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/94
1994-07-03 update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/93
1993-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-30 update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/92
1992-07-02 update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/91
1991-07-15 update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/90
1989-12-05 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/89
1989-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 19 BOLTON ST, LONDON W1Y 7PA
1988-08-05 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/88
1988-01-25 update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/87
1987-01-06 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/86
1968-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION