OMPD LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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21/07/2521 July 2025 NewChange of details for Mr James Oliver as a person with significant control on 2025-07-15

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21/07/2521 July 2025 NewChange of details for Tim Morris Holdings Limited as a person with significant control on 2025-07-15

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21/07/2521 July 2025 NewDirector's details changed for Mr Ralph Timothy Morris on 2025-07-15

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21/07/2521 July 2025 NewDirector's details changed for Mr James Oliver on 2025-07-15

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21/07/2521 July 2025 NewRegistered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2025-07-21

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17/07/2517 July 2025 NewRegistration of charge 081699590042, created on 2025-07-17

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Registration of charge 081699590041, created on 2024-10-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Change of details for Mr James Oliver as a person with significant control on 2024-01-09

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09/01/249 January 2024 Director's details changed for Mr James Edward Barclay Oliver on 2024-01-09

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09/01/249 January 2024 Director's details changed for Mr Ralph Timothy Morris on 2024-01-09

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09/01/249 January 2024 Change of details for Mr James Edward Barclay Oliver as a person with significant control on 2024-01-09

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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24/02/2324 February 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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28/01/2228 January 2022 Registration of charge 081699590038, created on 2022-01-28

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13/12/2113 December 2021 Registration of charge 081699590037, created on 2021-12-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 ADOPT ARTICLES 19/08/2020

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08/09/208 September 2020 ARTICLES OF ASSOCIATION

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081699590035

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29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081699590036

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081699590033

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081699590034

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081699590032

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081699590031

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081699590030

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081699590029

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081699590028

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081699590025

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081699590026

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081699590027

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BARCLAY OLIVER

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MORRIS HOLDINGS LIMITED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590022

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590024

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590023

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590021

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590020

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR HAYLEY OLIVER

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590019

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04/05/164 May 2016 24/02/16 STATEMENT OF CAPITAL GBP 110

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 ADOPT ARTICLES 24/02/2016

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590018

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590017

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18/03/1618 March 2016 DIRECTOR APPOINTED MRS HAYLEY JANE OLIVER

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590015

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590016

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590014

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081699590013

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARCLAY OLIVER / 07/08/2015

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27/08/1527 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081699590012

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081699590011

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081699590010

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081699590009

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081699590008

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29/08/1429 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081699590005

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081699590006

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081699590007

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM EDEN ROC WARREN ROAD TORQUAY DEVON TQ2 5TN UNITED KINGDOM

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081699590003

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081699590004

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27/09/1327 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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28/08/1328 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081699590001

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28/08/1328 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081699590002

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15/05/1315 May 2013 PREVSHO FROM 31/08/2013 TO 30/04/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARCLAY OLIVER / 23/01/2013

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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