OMR SANDS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2024-11-30

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11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/07/2411 July 2024 Micro company accounts made up to 2023-11-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-11-30

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 APPOINTMENT TERMINATED, SECRETARY IAN LEES

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST BEECROFT / 01/01/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/06/1324 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0918 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/07/0816 July 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/06/0425 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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01/07/031 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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25/06/0225 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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03/07/013 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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22/06/9922 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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25/02/9925 February 1999 SECRETARY RESIGNED

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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30/06/9830 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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10/07/9710 July 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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26/02/9726 February 1997 EXEMPTION FROM APPOINTING AUDITORS 06/02/97

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23/07/9623 July 1996 S386 DISP APP AUDS 25/05/96

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23/07/9623 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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07/06/957 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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