OMNIUM GENERAL LIMITED

Company Documents

DateDescription
17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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02/09/162 September 2016 APPOINTMENT TERMINATED, SECRETARY ROSEMARY SEAWARD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
SAND POINT 138 WELLINGTON PARADE
KINGSDOWN
DEAL
KENT
CT14 8AF

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JUNE SEAWARD / 20/11/2014

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SEAWARD / 20/11/2014

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04/09/154 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/08/1230 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEAWARD / 25/08/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 31/03/08 PARTIAL EXEMPTION

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08/10/088 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: G OFFICE CHANGED 30/05/03 24 LUTON ROAD CHATHAM KENT ME4 5AA

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 TRAFALGAR COURT WEST STREET QUEENBOROUGH KENT ME11 5AD

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15/10/0115 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 SECRETARY RESIGNED

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19/09/0019 September 2000 STRIKE-OFF ACTION SUSPENDED

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19/09/0019 September 2000 FIRST GAZETTE

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/09/983 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/09/9711 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/09/969 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/10/9519 October 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 MERIDAN HOUSE ST DAVID'S BRIDGE CRANBROOK KENT TN30 6LF

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01/02/951 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/02/951 February 1995 EXEMPTION FROM APPOINTING AUDITORS 20/01/95

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17/10/9417 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9430 August 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/943 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/943 May 1994 DIRECTOR RESIGNED

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03/05/943 May 1994 DIRECTOR RESIGNED

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03/05/943 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2SR

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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09/12/939 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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09/12/939 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/10/9322 October 1993 COMPANY NAME CHANGED TORRINS LIMITED CERTIFICATE ISSUED ON 25/10/93

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20/10/9320 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9320 October 1993 REGISTERED OFFICE CHANGED ON 20/10/93 FROM: G OFFICE CHANGED 20/10/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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20/10/9320 October 1993 NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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