| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN DIXON |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMNIA ESTATES LIMITED |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MOORE |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BOLT |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HUTCHINSON |
| 2014-01-07 |
delete address OMNIA ONE 125 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S1 2DU |
| 2014-01-07 |
insert address OMNIA ONE 125 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-20 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-20 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN HUTCHINSON |
| 2011-12-23 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
OSSINGTON CHAMBERS 6-8 CASTLE GATE
NEWARK ON TRENT
NOTTINGHAMSHIRE
NG24 1AX |
| 2011-02-25 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWN & CITY SECRETARIES LIMITED |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED JOSLYN HOYTE SMITH |
| 2009-12-15 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL BOLT / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMITH / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 30/11/2009 |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWN & CITY SECRETARIES LIMITED / 30/11/2009 |
| 2009-11-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 2009-06-09 |
update statutory_documents FIRST GAZETTE |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED CAROL BOLT |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 4 ECKINGTON HALL, MOSBOROUGH, SHEFFIELD, SOUTH YORKSHIRE, S20 5EQ |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED TOWN & CITY SECRETARIES LIMITED |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE MCDONALD PARTNERSHIP |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, ROBERT HOUSE, UNIT 7 ACORN BUSINESS PARK, WOODSEATS CLOSE SHEFFIELD, SOUTH YORKSHIRE, S8 0TB |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 02/01/2008 |
| 2008-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
916 ECCLESALL ROAD, BANNER CROSS, SHEFFIELD, S11 8TR |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
1 ECKINGTON HALL, MOSBOROUGH, SHEFFIELD, SOUTH YORKSHIRE S20 5EQ |
| 2003-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
1 BENNETTHORPE, DONCASTER, SOUTH YORKSHIRE DN2 6AA |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |