OMNICO (DEVELOPMENTS) LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/08/248 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/07/243 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/09/231 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/07/233 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/07/2113 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/07/202 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/11/1915 November 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
15/11/1915 November 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
31/07/1931 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/08/1813 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW View Document
05/07/185 July 2018	PSC'S CHANGE OF PARTICULARS / OMNICO PLASTICS LIMITED / 29/06/2018 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNICO PLASTICS LIMITED View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View Document
05/06/175 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/08/163 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/06/1627 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/10/1513 October 2015	Annual return made up to 21 September 2015 with full list of shareholders View Document
16/07/1516 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	Annual return made up to 21 September 2014 with full list of shareholders View Document
04/08/144 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual return made up to 21 September 2013 with full list of shareholders View Document
20/06/1320 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/09/1224 September 2012	Annual return made up to 21 September 2012 with full list of shareholders View Document
27/06/1227 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
15/11/1115 November 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
21/09/1121 September 2011	Annual return made up to 21 September 2011 with full list of shareholders View Document
30/06/1130 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
18/01/1118 January 2011	ADOPT ARTICLES 05/01/2011 View Document
21/09/1021 September 2010	Annual return made up to 21 September 2010 with full list of shareholders View Document
23/07/1023 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
15/10/0915 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
24/09/0924 September 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
25/09/0825 September 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
18/10/0718 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
12/10/0712 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/10/0711 October 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
28/09/0728 September 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
29/09/0629 September 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	NEW DIRECTOR APPOINTED View Document
30/01/0630 January 2006	NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNITS 9 AND 10 SOVEREIGN CENTRE FARTHING ROAD IPSWICH SUFFOLK IP1 5AP View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED View Document
16/01/0616 January 2006	NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	NEW DIRECTOR APPOINTED View Document

16/01/0616 January 2006	SECRETARY RESIGNED View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
02/12/052 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/0512 November 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
07/10/057 October 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
25/10/0425 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
21/10/0421 October 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
10/02/0410 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/02/0410 February 2004	NEW SECRETARY APPOINTED View Document
10/02/0410 February 2004	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ View Document
11/01/0411 January 2004	SECRETARY RESIGNED View Document
11/01/0411 January 2004	DIRECTOR RESIGNED View Document
18/12/0318 December 2003	COMPANY NAME CHANGED HAYMILLS (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 18/12/03 View Document
15/12/0315 December 2003	RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
01/05/031 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
04/11/024 November 2002	S366A DISP HOLDING AGM 29/10/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
02/08/022 August 2002	S366A DISP HOLDING AGM 26/07/02 View Document
02/08/022 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/02/0214 February 2002	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANGER GREEN LONDON W5 3BD View Document
27/12/0127 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/06/0118 June 2001	NEW DIRECTOR APPOINTED View Document
18/06/0118 June 2001	NEW SECRETARY APPOINTED View Document
29/12/0029 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/006 December 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
06/09/006 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
30/01/0030 January 2000	EXEMPTION FROM APPOINTING AUDITORS 21/12/99 View Document
30/01/0030 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
22/11/9922 November 1999	RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS View Document
21/10/9921 October 1999	RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS View Document
10/11/9810 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
08/10/988 October 1998	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9820 April 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	DIRECTOR RESIGNED View Document
08/04/988 April 1998	COMPANY NAME CHANGED HEATHCROFT PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/04/98 View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/10/9727 October 1997	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View Document
26/08/9726 August 1997	COMPANY NAME CHANGED B.H. CARPENTER & SONS LIMITED CERTIFICATE ISSUED ON 27/08/97 View Document
02/06/972 June 1997	DIRECTOR RESIGNED View Document
11/10/9611 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/10/963 October 1996	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View Document
08/08/968 August 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View Document
22/07/9622 July 1996	NEW DIRECTOR APPOINTED View Document
16/05/9616 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/05/9616 May 1996	DIRECTOR RESIGNED View Document
16/05/9616 May 1996	NEW DIRECTOR APPOINTED View Document
16/05/9616 May 1996	NEW DIRECTOR APPOINTED View Document
16/05/9616 May 1996	NEW SECRETARY APPOINTED View Document
16/05/9616 May 1996	REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 24 BLENHEIM ROAD EASTLEIGH HAMPSHIRE SO50 5EU View Document
29/01/9629 January 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/10/959 October 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View Document
09/12/949 December 1994	REGISTERED OFFICE CHANGED ON 09/12/94 View Document
01/11/941 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/11/937 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/11/932 November 1993	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
23/10/9223 October 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/10/9223 October 1992	RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View Document
10/02/9210 February 1992	RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS View Document
08/01/928 January 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/06/9117 June 1991	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View Document
21/12/9021 December 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
16/08/9016 August 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/08/9016 August 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
29/05/9029 May 1990	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View Document
19/06/8919 June 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
11/07/8811 July 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
08/06/888 June 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View Document
28/04/8728 April 1987	RETURN MADE UP TO 10/10/86; CHANGE OF MEMBERS View Document
06/11/866 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
19/06/8619 June 1986	RETURN MADE UP TO 02/09/85; FULL LIST OF MEMBERS View Document

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