| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES |
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents FULL 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 2022-09-27 => 2023-09-27 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNI FACILITIES MANAGEMENT HOLDCO LIMITED |
| 2022-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_charges 14 => 16 |
| 2022-07-07 |
update num_mort_outstanding 8 => 5 |
| 2022-07-07 |
update num_mort_satisfied 6 => 11 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590015 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590016 |
| 2022-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039126590009 |
| 2022-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039126590010 |
| 2022-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039126590011 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039126590012 |
| 2022-04-07 |
update num_mort_charges 12 => 14 |
| 2022-04-07 |
update num_mort_outstanding 6 => 8 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590014 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590013 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-09-27 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-10-07 |
delete company_previous_name HOTEL CLEANING SERVICES PLC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-04-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents APPROVE DIVIDEND 05/05/2021 |
| 2021-05-13 |
update statutory_documents APPROVE DIVIDEND IN SPECIE 05/05/2021 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update account_ref_month 6 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-27 |
| 2020-11-30 |
update statutory_documents CURREXT FROM 28/06/2020 TO 27/12/2020 |
| 2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RIAZ LADHA / 14/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-05-07 |
delete company_previous_name HOTEL CONTRACTING SERVICES PLC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update num_mort_charges 10 => 12 |
| 2020-02-07 |
update num_mort_outstanding 4 => 6 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590011 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590012 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-22 => 2020-03-28 |
| 2019-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-22 |
| 2019-03-22 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-06-27 => 2019-03-29 |
| 2018-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-09 |
delete address 3 ALBION COURT ALBION PLACE LONDON W6 0QT |
| 2017-02-09 |
insert address 11 BEAVOR LANE LONDON ENGLAND W6 9AR |
| 2017-02-09 |
update registered_address |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM, 3 ALBION COURT, ALBION PLACE, LONDON, W6 0QT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-24 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIAZ LADHA / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-23 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-13 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 5 => 4 |
| 2013-07-02 |
update num_mort_satisfied 5 => 6 |
| 2013-06-26 |
update num_mort_charges 9 => 10 |
| 2013-06-26 |
update num_mort_outstanding 4 => 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-24 |
update company_category Public Limited Company => Private Limited Company |
| 2013-06-24 |
update name OMNI FACILITIES MANAGEMENT PLC => OMNI FACILITIES MANAGEMENT LIMITED |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_satisfied 4 => 5 |
| 2013-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590010 |
| 2013-04-26 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039126590009 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-01-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-01-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/01/2013 |
| 2013-01-23 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2012-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-03 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-18 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-04 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANNE LADHA / 01/01/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIAZ LADHA / 01/01/2010 |
| 2009-06-30 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents COMPANY NAME CHANGED
HOTEL CLEANING SERVICES PLC
CERTIFICATE ISSUED ON 12/09/01 |
| 2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
RYCOTE PLACE 30-38 CAMBRIDGE, STREET AYLESBURY, BUCKINGHAMSHIRE HP20 1RS |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-05-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents COMPANY NAME CHANGED
HOTEL CONTRACTING SERVICES PLC
CERTIFICATE ISSUED ON 13/04/00 |
| 2000-03-10 |
update statutory_documents COMPANY NAME CHANGED
HOTEL CLEANING SERVICES PLC
CERTIFICATE ISSUED ON 13/03/00 |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |