OMNILEDGER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of share class name or designation |
| 18/07/2518 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Particulars of variation of rights attached to shares |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 02/04/252 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Particulars of variation of rights attached to shares |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Notification of Omniledger Holdings Limited as a person with significant control on 2024-10-29 |
| 27/03/2527 March 2025 | Cessation of Joanne Alice Blyth as a person with significant control on 2024-10-29 |
| 27/03/2527 March 2025 | Cessation of Roy Blyth as a person with significant control on 2024-10-29 |
| 24/10/2424 October 2024 | Satisfaction of charge 1 in full |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Change of share class name or designation |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 19/07/2419 July 2024 | Director's details changed for Mr Alan John Willmott on 2024-07-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-24 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/03/2231 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2020-10-27 |
| 09/08/219 August 2021 | Change of share class name or designation |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED ALAN WILLMOTT |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROY BLYTH / 05/05/2014 |
| 29/05/1429 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BLYTH / 05/05/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 BRIDGEGATE CENTRE MARTINFIELD WEWYN GARDEN CITY HERTFORDSHIRE AL7 1JG |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS JOANNE ALICE BLYTH |
| 04/03/144 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 60 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BANBURY |
| 17/02/1417 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BLYTH / 31/10/2011 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BLYTH / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BANBURY / 01/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY BLYTH / 01/01/2010 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | S369(4) SHT NOTICE MEET 09/01/03 |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | S80A AUTH TO ALLOT SEC 09/01/03 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: MANOR CHAMBERS SCHOOL LANE WELWYN HERTS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/09/866 September 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 30/12/8330 December 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8324 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/83 |
| 06/07/826 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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