| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-09 |
delete personal_emails ga..@omniplexlearning.com |
| 2024-03-09 |
delete about_pages_linkeddomain zendesk.com |
| 2024-03-09 |
delete address 25-26 Thrales End Farm and Business Centre, Thrales End Lane, Harpenden, Hertfordshire AL5 3NS |
| 2024-03-09 |
delete address Units 25 - 26, Thrales End Business Centre, Thrales End Lane, Harpenden, Herts, AL5 3NS |
| 2024-03-09 |
delete contact_pages_linkeddomain zendesk.com |
| 2024-03-09 |
delete email ga..@omniplexlearning.com |
| 2024-03-09 |
delete index_pages_linkeddomain zendesk.com |
| 2024-03-09 |
delete product_pages_linkeddomain zendesk.com |
| 2024-03-09 |
delete service_pages_linkeddomain articulate.com |
| 2024-03-09 |
delete service_pages_linkeddomain zendesk.com |
| 2024-03-09 |
delete source_ip 188.212.35.253 |
| 2024-03-09 |
delete terms_pages_linkeddomain dotdigital.com |
| 2024-03-09 |
delete terms_pages_linkeddomain uptale.io |
| 2024-03-09 |
delete terms_pages_linkeddomain zendesk.com |
| 2024-03-09 |
insert address 45 Grosvenor Road, Third Floor, St Albans, Herts, AL1 3AW |
| 2024-03-09 |
insert address Omniplex Learning, Third Floor, 45 Grosvenor Road,
St Albans, AL1 3AW |
| 2024-03-09 |
insert service_pages_linkeddomain vimeo.com |
| 2024-03-09 |
insert source_ip 172.67.138.229 |
| 2024-03-09 |
insert source_ip 104.21.78.251 |
| 2024-03-09 |
insert terms_pages_linkeddomain digitalocean.com |
| 2024-03-09 |
insert terms_pages_linkeddomain goldphish.com |
| 2024-03-09 |
insert terms_pages_linkeddomain omniplexguide.com |
| 2024-03-09 |
insert terms_pages_linkeddomain salesforce.com |
| 2024-03-09 |
update primary_contact 25-26 Thrales End Farm and Business Centre, Thrales End Lane, Harpenden, Hertfordshire AL5 3NS => Omniplex Learning, Third Floor, 45 Grosvenor Road,
St Albans, AL1 3AW |
| 2024-03-09 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update account_category SMALL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
delete address AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH |
| 2023-04-07 |
insert address OMNIPLEX LEARNING 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3AW |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update reg_address_care_of HJP => null |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
OMNIPLEX LEARNING THIRD FLOOR
45 GROSVENOR ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AW
UNITED KINGDOM |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
C/O HJP
AUDLEY HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025844180004 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025844180005 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 13/01/2022 |
| 2022-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025844180002 |
| 2022-09-24 |
update website_status OK => InternalTimeout |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOCELYN |
| 2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-05-23 |
delete terms_pages_linkeddomain nimbushosting.co.uk |
| 2022-05-23 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2022-05-23 |
insert contact_pages_linkeddomain google.com |
| 2022-05-23 |
insert product_pages_linkeddomain google.com |
| 2022-05-23 |
insert service_pages_linkeddomain google.com |
| 2022-05-23 |
insert terms_pages_linkeddomain dotdigital.com |
| 2022-05-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-05-23 |
insert terms_pages_linkeddomain nimbus.cloud |
| 2022-05-23 |
insert terms_pages_linkeddomain stripe.com |
| 2022-05-23 |
update website_status InternalTimeout => OK |
| 2022-03-22 |
update website_status OK => InternalTimeout |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-22 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2021-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODYSSEY BIDCO LIMITED |
| 2021-01-07 |
update statutory_documents CESSATION OF MATTHEW DOMINIC LLOYD AS A PSC |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025844180003 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BYRNE |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LLOYD |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEMPSEY |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-03-28 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 9700 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 31/10/2017 |
| 2017-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 31/10/2017 |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 31/10/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025844180002 |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025844180001 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DEMPSEY / 21/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DEMPSEY / 21/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LLOYD / 21/01/2016 |
| 2016-01-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 18/03/2015 |
| 2015-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DOMINIC LLOYD / 18/03/2015 |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LLOYD / 12/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-11-28 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-12-26 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-23 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025844180001 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-06 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LLOYD / 28/11/2013 |
| 2013-11-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert company_previous_name OMNIPLEX LIMITED |
| 2013-06-26 |
update name OMNIPLEX LIMITED => OMNIPLEX (GROUP) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED OMNIPLEX LIMITED
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-13 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DEMPSEY |
| 2012-08-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
FORSYTH HOUSE 39 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN |
| 2011-04-01 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 21/02/10 FULL LIST |
| 2009-11-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
AUDLEY HOUSE
NORTH BRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH |
| 2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/01 FROM:
36 LATTIMORE ROAD
ST. ALBANS
HERTS
AL1 3XP |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/91 |
| 1991-08-16 |
update statutory_documents £ NC 100/10000
02/08/ |
| 1991-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTS AL1 1AA |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-05 |
update statutory_documents ADOPT MEM AND ARTS 22/02/91 |
| 1991-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |