Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
delete address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
2022-09-07 |
insert address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-07 |
update registered_address |
2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
OMNICROFT LIMITED 33 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RS
UNITED KINGDOM |
2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-31 |
update statutory_documents CESSATION OF CLIVE ERNEST THOMPSON AS A PSC |
2021-12-31 |
update statutory_documents CESSATION OF SIMON JOHN GUY AS A PSC |
2021-12-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-06-08 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
2020-06-08 |
insert address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
2020-06-08 |
update reg_address_care_of PRESTIGE SECRETARIAL SERVICES => null |
2020-06-08 |
update registered_address |
2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERNEST THOMPSON / 01/12/2017 |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GUY / 10/01/2016 |
2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIVE ERNEST THOMPSON / 01/12/2017 |
2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN GUY / 31/12/2016 |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
2015-02-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-26 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-10-07 |
delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE |
2014-10-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
2014-10-07 |
update registered_address |
2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
C/O PRESTIGE SECRETARIAL SERVICES
9 RUTLAND HOUSE
33 RUTLAND STREET
LEICESTER
LE1 1RE |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
2014-02-07 |
insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-11-07 |
delete address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ENGLAND ME5 9FD |
2013-11-07 |
insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
2013-11-07 |
update registered_address |
2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
C/O PRESTIGE SECRETARIAL SERVICES
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD
CHATHAM
KENT
ME5 9FD
ENGLAND |
2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
delete address ISOLA HOUSE 32 CHEQUER STREET FENSTANTON CAMBS PE28 9JQ |
2013-06-25 |
insert address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ENGLAND ME5 9FD |
2013-06-25 |
update reg_address_care_of null => PRESTIGE SECRETARIAL SERVICES |
2013-06-25 |
update registered_address |
2013-06-24 |
delete address 44/58 SHEPPERTON CLOSE LORDS WOOD CHATHAM KENT ME5 8RP |
2013-06-24 |
insert address ISOLA HOUSE 32 CHEQUER STREET FENSTANTON CAMBS PE28 9JQ |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 30/04/2013 |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERNEST THOMPSON / 30/04/2013 |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GUY / 30/04/2013 |
2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
PO BOX FENSTANTON
ISOLA HOUSE 32 CHEQUER STREET
FENSTANTON
CAMBS
PE28 9JQ |
2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
44/58 SHEPPERTON CLOSE
LORDS WOOD
CHATHAM
KENT
ME5 8RP |
2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
PO BOX FENSTANTON
ISOLA HOUSE 32 CHEQUER STREET
FENSTANTON
CAMBS
CAMBRIDGESHIRE
PE28 9JQ
UNITED KINGDOM |
2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-11-16 |
update statutory_documents SECRETARY APPOINTED TRACY MARION O'TOOLE |
2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LEONARD |
2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GUY |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 03/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 03/12/2011 |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERNST THOMPSON / 16/10/2010 |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-03 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 03/01/2010 |
2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN LEONARD / 03/01/2010 |
2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMPSON / 19/09/2008 |
2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/95 FROM:
GARDNERS
ARDELEY
STEVENAGE
HERTS, SG2 7AR |
1995-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
SG13 7EF |
1993-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM:
KENTAX HOUSE
131 WARK ROAD
HERTFORD
SG13 7EF |
1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
30 EDINBURGH ROAD
CHATHAM
KENT
ME4 5BY |
1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/84 |
1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
1989-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
1989-11-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/89 |
1989-11-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/89 |
1989-11-08 |
update statutory_documents ORDER OF COURT - RESTORATION 07/11/89 |
1988-10-13 |
update statutory_documents DISSOLVED |
1988-05-13 |
update statutory_documents FIRST GAZETTE |
1987-11-19 |
update statutory_documents DISSOLUTION DISCONTINUED |
1987-11-06 |
update statutory_documents FIRST GAZETTE |
1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM:
50 SHEPPERTON CLOSE
LORDS WOOD
CHATHAM
KENT ME5 8RP |
1986-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1986-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM:
48 SHEPPERTON CLOSE
CHATHAM
KENT |
1986-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1982-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |