OMNIFUTURE LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2019-09-07 update account_category null => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-03-14 update person_nationality BENJAMIN JOHN HAMMERSLEY: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country CAROL ANNE HAMMERSLEY: GREAT BRITAIN => UNITED KINGDOM
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-19 update person_nationality BENJAMIN JOHN HAMMERSLEY: BRITISH => UK
2017-01-19 update person_usual_residence_country BENJAMIN JOHN HAMMERSLEY: UNITED KINGDOM => ENGLAND
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-13 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-29 update statutory_documents 25/04/16 FULL LIST
2015-09-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-04 update statutory_documents 25/04/15 FULL LIST
2015-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12 insert otherexecutives CAROL ANNE HAMMERSLEY
2015-03-12 insert person CAROL ANNE HAMMERSLEY
2015-03-12 update number_of_registered_officers 3 => 4
2014-12-27 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE HAMMERSLEY
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-05-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-04-25 update statutory_documents 25/04/14 FULL LIST
2013-11-07 update account_ref_month 3 => 12
2013-11-07 update accounts_next_due_date 2014-12-31 => 2014-09-30
2013-10-29 update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013
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
2013-07-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-05 update statutory_documents 25/04/13 FULL LIST
2012-06-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-19 update statutory_documents 25/04/12 FULL LIST
2011-07-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 25/04/11 FULL LIST
2010-05-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-02 update statutory_documents SECRETARY APPOINTED MR PETER FREDERICK HAMMERSLEY
2010-05-02 update statutory_documents 25/04/10 FULL LIST
2010-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HAMMERSLEY / 01/04/2010
2010-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS HAMMERSLEY
2009-06-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-04 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents £ NC 1000/300000 15/11/03
2004-02-04 update statutory_documents NC INC ALREADY ADJUSTED 15/11/03
2004-01-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents NEW SECRETARY APPOINTED
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION