OMNAY PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-11-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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29/08/1229 August 2012 30/11/11 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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05/09/115 September 2011 30/11/10 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/08/1027 August 2010 30/11/09 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER ALLSOP / 31/10/2009

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15/06/1015 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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19/08/0919 August 2009 30/11/08 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 20 OLD CLOSE HALL WELLINGTON TELFORD SHROPSHIRE TF1 2DT

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25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/06/0529 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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