OMNI ENTERTAINMENT LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2420 June 2024 Notification of Leslie Blavo as a person with significant control on 2024-06-20

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19/06/2419 June 2024 Change of details for Mr Joel James Laryea as a person with significant control on 2024-06-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-08-30 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 30/09/14 TOTAL EXEMPTION FULL

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM HOME FARM SPRING LANE NOTTS NG23 5LB

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12/01/1212 January 2012 Annual return made up to 14 September 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BLAVO / 10/09/2010

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08/09/108 September 2010 30/09/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/04/092 April 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/09/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/10/0411 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/10/036 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/11/0227 November 2002 DIRECTOR'S PARTICULARS CHANGED

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27/11/0227 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 80 MILL LANE LONDON NW6 1NB

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19/10/0119 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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07/11/007 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/12/9913 December 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/09/9725 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/10/966 October 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/10/9510 October 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/01/953 January 1995 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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03/01/953 January 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 39 WILKINSON WAY ACTON LONDON W4 5XD

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29/09/9329 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 186 HAMMERSMITH RD LONDON W6 7DJ

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29/09/9329 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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