O.M.K. DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Registration of charge 008265210013, created on 2025-07-07 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Termination of appointment of Matthew Robert Osborne as a director on 2023-05-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 11/04/2311 April 2023 | Change of details for Mrs Elisa Sau Yuk Kinsman as a person with significant control on 2023-02-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Change of details for Mr Rodney William Kinsman as a person with significant control on 2020-03-05 |
| 17/02/2317 February 2023 | Change of details for Mr Rodney William Kinsman as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 2023-02-16 |
| 16/02/2316 February 2023 | Director's details changed for Mr Rodney William Kinsman on 2023-02-16 |
| 16/02/2316 February 2023 | Director's details changed for Mr Matthew Robert Osborne on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mr Rodney William Kinsman as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Director's details changed for Mrs Elisa Sau Yuk Kinsman on 2023-02-16 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Satisfaction of charge 4 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 2 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 008265210012 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008265210010 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008265210011 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008265210008 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008265210009 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/10/1916 October 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT OSBORNE / 29/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT OSBORNE / 14/04/2014 |
| 08/05/148 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008265210008 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT OSBORNE / 14/04/2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARKE / 14/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM KINSMAN / 14/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA SAU-YUK KINSMAN / 14/04/2013 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/05/1217 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CLARKE / 14/04/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR MATTHEW ROBERT OSBORNE |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA SAU-YUK KINSMAN / 14/04/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM KINSMAN / 14/04/2011 |
| 13/05/1113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED ELISA SAU-YUK KINSMAN |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN MORRISON |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 30/03/2007 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | £ NC 1000/100000 08/06/95 |
| 22/09/9522 September 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 1 CHEYNE COURT HIGH STREET RUISLIP MIDDLESEX HA4 8LA |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 13/05/7013 May 1970 | REGISTERED OFFICE CHANGED ON 13/05/70 FROM: REGISTERED OFFICE CHANGED |
| 13/10/6513 October 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/65 |
| 09/11/649 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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