OMNI DIRECTION (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-06 with no updates |
| 10/12/2410 December 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 21 Pennine Drive Kirkby-in-Ashfield Nottingham NG17 8LL on 2024-12-10 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 07/07/237 July 2023 | Change of details for Mr David Edward Birch as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Notification of Aruna Birch as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 19/10/2219 October 2022 | Secretary's details changed for Mr David Edward Birch on 2022-10-19 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 07/12/217 December 2021 | Director's details changed for Mr David Edward Birch on 2021-12-07 |
| 07/12/217 December 2021 | Registered office address changed from 364 Bishops Drive Oakwood Derby Derbyshire DE21 2DF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-12-07 |
| 07/12/217 December 2021 | Director's details changed for Mrs Aruna Sharman Birch on 2021-12-07 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MRS ARUNA SHARMAN BIRCH |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 11/03/1611 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARUNA BIRCH |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BIRCH / 31/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNA SHARMAN BIRCH / 31/01/2010 |
| 28/11/0928 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: DAVIES COMPANY SERVICES GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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