O.M.C. MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 05/01/235 January 2023 | Change of details for Omc Motor Holdings Limited as a person with significant control on 2022-01-01 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CESSATION OF ROBIN MELLOR EGLIN AS A PSC |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMC MOTOR HOLDINGS LIMITED |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES EGLIN / 01/04/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOYLES / 01/04/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MELLOR EGLIN / 01/04/2014 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH EGLIN |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ANTHONY EGLIN / 01/01/2010 |
| 24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN EGLIN |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | £ SR [email protected] 19/02/00 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | £ IC 106790/83069 09/06/99 £ SR [email protected]=23721 |
| 27/07/9927 July 1999 | PURCHASE OWN SHARES 09/06/99 |
| 27/07/9927 July 1999 | PURCHASE OWN SHARES 03/06/99 |
| 27/07/9927 July 1999 | PURCHASE OWN SHARES 03/06/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 27/07/94; CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/93 |
| 07/02/947 February 1994 | £ IC 74093/69743 31/12/93 £ SR [email protected]=4350 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8920 June 1989 | ADOPT MEM AND ARTS 140869 |
| 17/03/8917 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 15/12/88 |
| 30/01/8930 January 1989 | RE-SHARES 151288 |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 151288 |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED OLDHAM MOTOR COMPANY LIMITED(THE ) CERTIFICATE ISSUED ON 25/01/89 |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 151288 |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | £ IC 74750/74220 £ SR [email protected]=530 |
| 07/09/887 September 1988 | £ IC 90450/74750 £ SR 15700@1=15700 |
| 14/06/8814 June 1988 | £ IC 110250/90450 £ SR [email protected]=19800 |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 110488 |
| 02/10/872 October 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | AUTH PURCHASE SHARES NOT CAP |
| 28/07/8728 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8728 July 1987 | ALTER MEM AND ARTS 100687 |
| 04/12/864 December 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/01/8515 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/06/827 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/06/811 June 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 28/08/8028 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/08/7823 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 28/06/7628 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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