OMICRON (UK) LIMITED - History of Changes


DateDescription
2023-06-07 update account_category MICRO ENTITY => DORMANT
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-07 delete address 7A LIME WALK LIME WALK MAIDENHEAD ENGLAND SL6 6QB
2022-02-07 insert address FAIRBANK CHAUNTRY ROAD MAIDENHEAD ENGLAND SL6 1TR
2022-02-07 update registered_address
2022-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM 7A LIME WALK LIME WALK MAIDENHEAD SL6 6QB ENGLAND
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-08-07 delete address KYNANCE HOUSE VERNEY JUNCTION BUCKS MK18 2JZ
2017-08-07 insert address 7A LIME WALK LIME WALK MAIDENHEAD ENGLAND SL6 6QB
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-07 update registered_address
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR CORNISH
2017-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM KYNANCE HOUSE VERNEY JUNCTION BUCKS MK18 2JZ
2017-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-02-11 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-01-19 update statutory_documents 19/01/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-19 update statutory_documents 19/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-20 update statutory_documents 19/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-19 update statutory_documents 19/01/13 FULL LIST
2012-08-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 19/01/12 FULL LIST
2011-10-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 19/01/11 FULL LIST
2010-09-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 19/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS SHERIAR MISTRY / 19/01/2010
2009-07-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRUS MISTRY / 19/01/2009
2009-01-19 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-22 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-25 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09 update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-27 update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-05 update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-02 update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-02-01 update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1993-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-26 update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1993-02-25 update statutory_documents DIRECTOR RESIGNED
1992-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-06 update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1992-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-30 update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
1991-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1990-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 26A RIDLEY ROAD WIMBLEDON LONDON SW19 1EU
1990-03-05 update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-07-20 update statutory_documents COMPANY NAME CHANGED BETTERTHIRD LIMITED CERTIFICATE ISSUED ON 21/07/88
1988-06-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-06-21 update statutory_documents ALTER MEM AND ARTS 150688
1988-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION