OMP CX ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Stephen James Priestnall on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from Ty Newydd Barn Llanarth Raglan Usk NP15 2LY Wales to 43B Frogmore Street 43B Frogmore Street Abergavenny Monmouthshire NP7 5AN on 2024-10-21 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 10/11/2310 November 2023 | Resolutions |
| 30/10/2330 October 2023 | Statement of company's objects |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM NUMBER TEN 10, BLACK JACK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AA |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 10/02/1610 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRIESTNALL / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM WELL HOUSE, 6 MINETY LANE OAKSEY MALMESBURY WILTSHIRE SN16 9SY |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054443630001 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX |
| 20/02/1420 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | SAIL ADDRESS CHANGED FROM: THE OLD MUSEUM TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1UP UNITED KINGDOM |
| 18/03/1318 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RODGER WILLIAMS |
| 27/06/1127 June 2011 | SAIL ADDRESS CREATED |
| 27/06/1127 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ADRIAN COX |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER SIMON WILLIAMS / 14/06/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ADRIAN COX |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY |
| 18/05/1018 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PRIESTNALL / 05/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER SIMON WILLIAMS / 05/05/2010 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR. STEPHEN PRIESTNALL |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAING |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAING |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRIESTNALL / 31/12/2009 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT LAING / 01/01/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT LAING / 31/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED MR ANDREW SCOTT LAING |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PRIESTNALL |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | £ NC 1000/100 30/09/05 |
| 12/10/0512 October 2005 | SUD DIVIDED 30/09/05 |
| 12/10/0512 October 2005 | S-DIV 30/09/05 |
| 05/07/055 July 2005 | S80A AUTH TO ALLOT SEC 20/05/05 |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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