OMNIARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES WILLIAM JOHNSON / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM JOHNSON / 07/08/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENASSI |
| 22/01/1922 January 2019 | CESSATION OF FIONA TERESA BENASSI AS A PSC |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN FERNANDO BENASSI |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FERNANDO BENASSI / 05/12/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES WILLIAM JOHNSON |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BENASSI |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/09/145 September 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR ALLAN FERNANDO BENASSI |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BENASSI |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENASSI |
| 18/08/1018 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 15/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA BENASSI / 15/07/2010 |
| 23/05/1023 May 2010 | REGISTERED OFFICE CHANGED ON 23/05/2010 FROM 1-3 ST COLMES STREET EDINBURGH MIDLOTHIAN EH3 6AA SCOTLAND |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 01/11/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 13 NEWBATTLE TERRACE MORNINGSIDE EDINBURGH LOTHIAN EH10 4RU SCOTLAND |
| 16/09/0816 September 2008 | GBP NC 1000/2000 21/07/08 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MRS FIONA BENASSI |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 49 FOUNTAINHALL ROAD EDINBURGH EH9 2LN |
| 02/07/082 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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