OFFICE FOR PUBLIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Final Gazette dissolved following liquidation |
| 08/08/258 August 2025 New | Final Gazette dissolved following liquidation |
| 08/05/258 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2025-01-04 |
| 07/03/247 March 2024 | Liquidators' statement of receipts and payments to 2024-01-04 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Registered office address changed from 77 Farringdon Road London EC1M 3JU England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of a voluntary liquidator |
| 17/01/2317 January 2023 | Statement of affairs |
| 17/01/2317 January 2023 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Appointment of Janine Chandler as a director on 2022-03-07 |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 26/11/2126 November 2021 | Registered office address changed from 2 Angel Square London EC1V 1NY England to 31-35 Kirby Street Office 501 London EC1N 8TE on 2021-11-26 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MS KERRIE GEMMILL |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYN EDGAR |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MCKEON / 01/12/2018 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 252B GRAYS INN ROAD LONDON WC1X 8XG |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JAMESON |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MS LUCY MICHELLE FARROW |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR TERRY PARKER |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA BECKETT |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS ANNA MCKEON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA RONCA |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MS JOANNA LUCY JAMESON |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MS DARYN EDGAR |
| 27/04/1727 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MS MELISSA RONCA |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY FARROW |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR TERRY PARKER |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMEELA KHAN |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMEELA KHAN |
| 22/11/1622 November 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 35295 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS ANNA BECKETT |
| 20/10/1620 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023436170009 |
| 23/05/1623 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HEATHFIELD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROZANSKY |
| 03/09/153 September 2015 | DIRECTOR APPOINTED DR HEATHER ANNE HEATHFIELD |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE BEDDOES |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORHOUSE |
| 11/05/1511 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR PETER HOLLAND |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JANE MOORHOUSE / 01/12/2009 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY THOMPSON |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MISS JAMEELA AFTAB KHAN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MISS JAMEELA AFTAB KHAN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLAS |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLAS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN KING |
| 12/05/1412 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER KAUR-STUBBS |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCDONNELL |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CAMBELL |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MISS LUCY MICHELLE FARROW |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED DR DIANE BEDDOES |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MS DEBORAH RUTH ROZANSKY |
| 05/08/135 August 2013 | DIRECTOR APPOINTED DR CHIH HOONG SIN |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1318 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/01/1318 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE MCDONNELL |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAI-UWE RUDAT |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 22/05/1222 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SMYTH |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TARPLETT |
| 28/04/1128 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STAITE |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR JOHN FARQUHAR KELLAS |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN FARQUHAR KELLAS |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD TARPLETT / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAMBELL / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH DEBORAH SMYTH / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DONALD KING / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH STAITE / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY NOWELL THOMPSON / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI-UWE RUDAT / 01/01/2010 |
| 24/06/1024 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH STAITE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NIXEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIXEY |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED SUKHVINDER KAUR-STUBBS |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED BARBARA JANE MOORHOUSE |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MS JUDITH DEBORAH SMYTH |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NIXEY / 05/12/2008 |
| 07/05/097 May 2009 | RESIGNATION OF AUDITORS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NIXEY / 01/04/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARY BROWN |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | AUDITOR'S RESIGNATION |
| 22/04/9322 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF |
| 10/02/9310 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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