OMNIPORT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-07-24 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 24/07/2424 July 2024 | Annual accounts for year ending 24 Jul 2024 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-07-24 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 24/07/2324 July 2023 | Annual accounts for year ending 24 Jul 2023 |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-07-24 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 24/07/2224 July 2022 | Annual accounts for year ending 24 Jul 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 14/12/1814 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR STEPHEN RICHARD BERRY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCHALSH LIMITED |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 12/05/1612 May 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 2245.90 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 5845.50 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 18/02/1518 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 159825.00 |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 18/11/1418 November 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 238826.40 |
| 06/10/146 October 2014 | REDUCE SHARE PREM A/C 30/09/2014 |
| 06/10/146 October 2014 | STATEMENT BY DIRECTORS |
| 06/10/146 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1129418.20 |
| 06/10/146 October 2014 | SOLVENCY STATEMENT DATED 25/09/14 |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 27/05/1427 May 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 07/04/2014 |
| 11/03/1411 March 2014 | 11/02/14 NO CHANGES |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 05/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 05/03/2013 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH LAING |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PATRICK GEORGE AUSTEN |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 11/02/2011 |
| 28/03/1128 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 02/08/2010 |
| 21/04/1021 April 2010 | ALTER ARTICLES 25/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 10/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MURDOCH LAING / 10/02/2010 |
| 10/03/1010 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 14/12/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 10/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 10/02/2010 |
| 06/02/106 February 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 15/05/2009 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW BELL |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 03/07/08 |
| 25/07/0825 July 2008 | GBP NC 1086403/1261209.60 03/07/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECTION 394 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 22/12/0422 December 2004 | EQUITY AGREEMENTS 20/09/04 |
| 22/12/0422 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0422 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | £ NC 904909/1086403 20/0 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | S-DIV 23/05/04 |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | £ NC 1000/90490880 17/ |
| 09/08/049 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/049 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/049 August 2004 | SUBDIVIDED 17/05/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 09/08/049 August 2004 | NC INC ALREADY ADJUSTED 17/05/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED MANDACO 377 LIMITED CERTIFICATE ISSUED ON 23/04/04 |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company