| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, 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 registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
OMNICROFT LIMITED 33 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RS
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents CESSATION OF PAUL ROBERT CARLTON AS A PSC |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents CESSATION OF SARAH EMMA LOUISE WEBSTER AS A PSC |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WEBSTER |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents CESSATION OF JAMES ANTHONY PRIMAROLO AS A PSC |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DOROTHY MOOHAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRIMAROLO |
| 2020-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 2020-06-07 |
insert address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2020-06-07 |
update reg_address_care_of PRESTIGE SECRETARIAL SERVICES => null |
| 2020-06-07 |
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 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT CARLTON |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT CARLTON |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents CESSATION OF GEORGE ARTHUR BUCKLAND AS A PSC |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLAND |
| 2019-10-04 |
update statutory_documents CESSATION OF GARY BERNARD SLOAN AS A PSC |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SLOAN |
| 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 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ARTHUR BUCKLAND |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ARTHUR BUCKLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY PRIMAROLO |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY PRIMAROLO |
| 2018-05-21 |
update statutory_documents CESSATION OF KERRY ANNE PRIMAROLO AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PRIMAROLO |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANNE PRIMAROLO |
| 2018-02-05 |
update statutory_documents CESSATION OF KERRY ANNE PRIMAROLO AS A PSC |
| 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 |
| 2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY OTOOLE / 05/09/2016 |
| 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 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-25 |
update statutory_documents 30/01/16 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2015-03-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-12 |
update statutory_documents 30/01/15 NO MEMBER LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE GALLAGHER / 25/04/2013 |
| 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 |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARR |
| 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 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
| 2014-03-07 |
insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-26 |
update statutory_documents 30/01/14 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 |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-11 |
update statutory_documents 30/01/13 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
C/O PRESTIGE SECRETARIAL SERVICES
63 THE EYE
BARRIER ROAD
CHATHAM
KENT
ME4 4SD
ENGLAND |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-20 |
update statutory_documents 30/01/12 NO MEMBER LIST |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
C/O PRESTIGE SECRETARIAL SERVICES 15 INGLEWOOD
KEMNAL ROAD
CHISLEHURST
KENT
BR7 6NF |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COURT |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents 30/01/11 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COURT / 02/10/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE GALLAGHER / 02/10/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BERNARD SLOAN / 02/10/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS MARR / 02/10/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA LOUISE WEBSTER / 02/10/2010 |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents 30/01/10 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COURT / 27/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BERNARD SLOAN / 27/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE GALLAGHER / 27/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA LOUISE WEBSTER / 27/02/2010 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS MARR |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09 |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
15 INGLEWOOD
KEMNAL ROAD
CHISLEHURST
KENT
BR7 6NF |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED MRS TRACY OTOOLE |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN COURT |
| 2008-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08 |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07 |
| 2006-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |