| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-04 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-07 |
delete address 13 OLD BURLINGTON STREET LONDON W1S 3AJ |
| 2023-04-07 |
insert address 17 CLIFFORD STREET LONDON ENGLAND W1S 3RQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-18 |
delete address 13 Old Burlington Street
London W1S 3AJ |
| 2023-02-18 |
insert address 17 Clifford Street
London W1S 3RQ |
| 2023-02-18 |
update primary_contact 13 Old Burlington Street, London W1S 3AJ => 17 Clifford Street, London W1S 3RQ |
| 2023-01-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
13 OLD BURLINGTON STREET
LONDON
W1S 3AJ |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-01 |
delete source_ip 94.199.190.162 |
| 2019-11-01 |
insert source_ip 185.68.3.104 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-18 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES FITZROY / 16/10/2003 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-07-16 |
insert about_pages_linkeddomain weblinksdesign.co.uk |
| 2017-07-16 |
insert contact_pages_linkeddomain weblinksdesign.co.uk |
| 2017-07-16 |
insert email al..@omniaart.com |
| 2017-07-16 |
insert email ch..@omniaart.com |
| 2017-07-16 |
insert email ha..@omniaart.com |
| 2017-07-16 |
insert email sa..@omniaart.com |
| 2017-07-16 |
insert index_pages_linkeddomain weblinksdesign.co.uk |
| 2017-07-16 |
insert person Gerry McQuillan |
| 2017-07-16 |
insert registration_number 1324230 |
| 2017-07-16 |
update robots_txt_status www.omniaart.com: 404 => 200 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 0 => 1 |
| 2015-11-08 |
insert company_previous_name ROBERT HOLDEN LIMITED |
| 2015-11-08 |
update name ROBERT HOLDEN LIMITED => OMNIA ART LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ARMSTRONG |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE LOWTHER |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE M-A SLOWIK |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORA HOOD |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNSHEND |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLEY |
| 2015-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-22 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-10-21 |
update statutory_documents COMPANY NAME CHANGED ROBERT HOLDEN LIMITED
CERTIFICATE ISSUED ON 21/10/15 |
| 2015-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES TOWNSHEND |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED VISCOUNTESS FLORA HOOD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARIANNE M-A SLOWICK / 03/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-12-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-11-24 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN EMILY FRANCES ROWLEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-25 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 5250 - Retail other secondhand goods |
| 2013-06-23 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-22 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD COWIE / 06/09/2012 |
| 2012-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEONARD COWIE / 06/09/2012 |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 2011-11-10 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD COWIE / 06/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARIANNE M-A SLOWICK / 06/09/2010 |
| 2010-03-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-04-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
15 SAVILE ROW
LONDON
W1S 3PJ |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-03-04 |
update statutory_documents RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS |
| 1989-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1981-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/81 |
| 1977-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |