OMNICO GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/08/2416 August 2024 | Liquidators' statement of receipts and payments to 2024-06-29 |
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 05/01/225 January 2022 | Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 2022-01-05 |
| 05/01/225 January 2022 | Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JULIAN BRATTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ARCHER |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA |
| 08/11/168 November 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 17/08/1617 August 2016 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED CLARITY RETAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MEL DAVID TAYLOR |
| 11/08/1511 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 05/02/155 February 2015 | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD (RE: CHARGE 8) |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027399370009 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 14/08/1314 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 09/11/129 November 2012 | PREVSHO FROM 30/11/2012 TO 30/09/2012 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/127 August 2012 | SECTION 519 |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/06/1221 June 2012 | PREVSHO FROM 30/09/2012 TO 30/11/2011 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS FIONA TEE |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDERMOTT |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 13/09/1113 September 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR STEPHEN SADLER |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL MCDERMOTT / 24/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SOLVENCY STATEMENT DATED 08/02/10 |
| 11/02/1011 February 2010 | REDUCE SHARE PREM A/C BY £13750000 08/02/2010 |
| 11/02/1011 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 15477544 |
| 11/02/1011 February 2010 | STATEMENT BY DIRECTORS |
| 18/12/0918 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 15477544 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | NC INC ALREADY ADJUSTED 11/11/2009 |
| 17/11/0917 November 2009 | FORM 123...INCREASING NOMINAL CAPITAL BY £1.250.00 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 |
| 22/04/0922 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/04/0922 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2009 |
| 22/04/0922 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/04/0922 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/10/0820 October 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ARNOLD |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED THOMAS PAUL MCDERMOTT |
| 15/09/0815 September 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | SECTION 519 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHEARMON |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KENNETH RONALD SMITH |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: NUMBER ONE NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON SALISBURY SP2 8PU |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | ADOPT ARTICLES 17/07/00 |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 18/04/0018 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | ADOPTARTICLES31/03/00 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | RETURN MADE UP TO 24/07/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 26/10/9726 October 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: ENTERPRISE HOUSE CHERRY ORCHARD LANE SALISBURY WILTSHIRE SP2 7LV |
| 07/04/977 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 |
| 07/04/977 April 1997 | ADOPT MEM AND ARTS 24/02/97 |
| 10/03/9710 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ADOPT MEM AND ARTS 16/12/96 |
| 22/01/9722 January 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9721 January 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9721 January 1997 | AUDITORS' STATEMENT |
| 21/01/9721 January 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9721 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/01/9721 January 1997 | AUDITORS' REPORT |
| 21/01/9721 January 1997 | BALANCE SHEET |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | VARYING SHARE RIGHTS AND NAMES 21/11/96 |
| 09/12/969 December 1996 | S-DIV 21/11/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 21/11/96 |
| 09/12/969 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 09/12/969 December 1996 | RELEASE OF SHARES 21/11/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/07/9625 July 1996 | £ NC 20000/250000 25/06 |
| 07/06/967 June 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 4 ALBANY WAREHOUSE 151 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AL |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED INN ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | NC INC ALREADY ADJUSTED 31/10/92 |
| 10/11/9210 November 1992 | £ NC 100/20000 31/10/92 |
| 04/09/924 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 2 RIVERSIDE ROAD BLANDFORD FORUM DORSET DT11 7ES |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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