OMNIFARIOUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 21/10/2421 October 2024 | Change of details for Mr Samuel Casey Hearn as a person with significant control on 2024-09-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Samuel Casey Hearn on 2024-09-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/05/2431 May 2024 | Director's details changed for Mr John Richard Roe on 2024-05-31 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-10 with updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/12/2021 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL CASEY HEARN / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROE / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK PENFOLD / 01/07/2020 |
| 22/05/2022 May 2020 | SOLVENCY STATEMENT DATED 07/05/20 |
| 22/05/2022 May 2020 | STATEMENT BY DIRECTORS |
| 22/05/2022 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 900 |
| 22/05/2022 May 2020 | REDUCE ISSUED CAPITAL 07/05/2020 |
| 25/11/1925 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/04/196 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | ARTICLES OF ASSOCIATION |
| 26/04/1826 April 2018 | ALTER ARTICLES 28/03/2018 |
| 26/04/1826 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM UNIT A - WEST UNDERFALL YARD CUMBERLAND ROAD BRISTOL BS1 6XG UNITED KINGDOM |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 14-16 WILSON PLACE ST. PAULS BRISTOL BS2 9HJ |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK PENFOLD / 16/12/2015 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/10/1417 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROE / 01/06/2014 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROE / 01/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CASEY HEARN / 01/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK PENFOLD / 01/06/2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRUMMOND - HAY |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RACHEL ELLENOR DRUMMOND - HAY |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HEARN / 01/09/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED OMNI PRODUCTIONS LTD. CERTIFICATE ISSUED ON 23/03/09 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM LOCATION HOUSE, WEST SIDE ENTRANCE, DOVE LANE ST. PAULS BRISTOL BS2 9HP |
| 04/08/084 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 35-36 EASTON BUSINESS CENTRE FELIX ROAD EASTON BRISTOL BS5 0HE |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: UNIT 47 EASTON BUSINESS CENTRE FELIX ROAD EASTON BRISTOL AVON BS5 0HE |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: JOHN ROE 20 LUTTERBURN STREET UGBOROUGH IVYBRIDGE DEVON PL21 0NG |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED EL DIGITALIS AUDIO/VISUAL LTD CERTIFICATE ISSUED ON 01/09/99 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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