OMNI COLOUR PRESENTATIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with updates |
22/01/2522 January 2025 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 44 Druid Street London Greater London SE1 2EZ on 2025-01-22 |
22/01/2522 January 2025 | Director's details changed for Mr. Damiano Gasparro on 2025-01-21 |
02/09/242 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Appointment of Rebecca Cooper as a secretary on 2023-07-14 |
17/07/2317 July 2023 | Termination of appointment of Damiano Gasparro as a secretary on 2023-07-14 |
17/07/2317 July 2023 | Termination of appointment of Rebecca Cooper as a director on 2023-07-14 |
03/02/233 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
06/12/226 December 2022 | Termination of appointment of Robert Edward Pain as a director on 2022-11-30 |
17/05/2217 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/02/165 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/02/1412 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
05/03/135 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
31/07/1231 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
21/04/0821 April 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
09/02/079 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
31/01/0631 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
28/01/0328 January 2003 | SECRETARY'S PARTICULARS CHANGED |
28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
29/01/0229 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
22/02/0122 February 2001 | ADOPT MEM AND ARTS 14/02/01 |
01/02/011 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/01 |
11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/01/0020 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/08/9919 August 1999 | SECRETARY RESIGNED |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
27/01/9927 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/01/9820 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/03/9726 March 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/06/962 June 1996 | NEW SECRETARY APPOINTED |
02/02/962 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED |
30/01/9530 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 6-9 MIDDLE STREET LONDON EC1A 7JA |
24/03/9424 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
13/05/9313 May 1993 | ADOPT MEM AND ARTS 22/04/93 |
30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9329 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 02/03/93 AUTH ALLOT OF SECURITY 02/03/93 |
09/03/939 March 1993 | COMPANY NAME CHANGED OVAL (850) LIMITED CERTIFICATE ISSUED ON 10/03/93; RESOLUTION PASSED ON 02/03/93 |
05/03/935 March 1993 | � NC 100/1000 02/03/93 |
22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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