OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mrs Philippa Robinson on 2025-06-05 |
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 18/02/2518 February 2025 | Appointment of Mr William Christopher Lloyd as a director on 2024-11-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 07/06/247 June 2024 | Appointment of Mr Eric Jonathan Tate as a director on 2024-05-19 |
| 06/06/246 June 2024 | Appointment of Mr Edo Bar Ner as a director on 2024-05-19 |
| 04/06/244 June 2024 | Termination of appointment of Salvatore Peter Ferrante as a director on 2024-05-19 |
| 04/06/244 June 2024 | Termination of appointment of Garfield William Desouza as a director on 2024-05-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Termination of appointment of Nigel Mayo Saunders as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Appointment of Mr Mark David Pitcher as a director on 2021-09-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEADER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM BUILDING 2 GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG UNITED KINGDOM |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENGT JONSSON |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS PHILIPPA ROBINSON |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 3 CHURCHILL COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU ENGLAND |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLY TOEDTLI |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR WALTER MAURICE LAFFITTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/09/1613 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | 04/05/16 NO MEMBER LIST |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM CAVENDISH HOUSE 229-235 HIGH STREET GUILDFORD SURREY GU1 3BJ |
| 26/05/1526 May 2015 | 04/05/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN STUART WATERS / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR GARFIELD WILLIAM DESOUZA |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR SALVATORE PETER FERRANTE |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUYCKX |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAEBEL |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/146 May 2014 | 04/05/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR BENGT JONSSON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR |
| 28/05/1328 May 2013 | 04/05/13 NO MEMBER LIST |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1230 May 2012 | 04/05/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR NIGEL MAYO SAUNDERS |
| 25/05/1225 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1225 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR KEITH NOREN MEADER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND STICKLAND |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PUTT |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON BELL |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | 04/05/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | ADOPT ARTICLES 20/04/2010 |
| 24/01/1124 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM LAWSTER HOUSE 140 SOUTH STREET DORKING SURREY RH4 2EU |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER MARIE GHISLAIN LUYCKX / 04/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROOKS |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAEBEL / 04/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART BELL / 04/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY JAKOB TOEDTLI / 04/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANCIS STICKLAND / 04/05/2010 |
| 28/05/1028 May 2010 | 04/05/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED WILLY JAKOB TOEDTLI |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 04/05/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR FACUNDO URTUBEY |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/05/0823 May 2008 | ANNUAL RETURN MADE UP TO 04/05/08 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 1ST FLOOR PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 04/05/07 |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 04/05/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 04/05/05 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 04/05/04 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | ANNUAL RETURN MADE UP TO 04/05/03 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 04/05/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 04/05/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: OMNI HOUSE UNIT 13 210SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W67NL |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | ANNUAL RETURN MADE UP TO 04/05/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | ANNUAL RETURN MADE UP TO 04/05/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 04/05/98 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 04/05/97 |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | ALTER MEM AND ARTS 13/10/96 |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | ANNUAL RETURN MADE UP TO 04/05/96 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | ANNUAL RETURN MADE UP TO 04/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 04/05/94 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | ALTER MEM AND ARTS 21/05/93 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | ANNUAL RETURN MADE UP TO 24/05/93 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | ANNUAL RETURN MADE UP TO 24/05/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | ANNUAL RETURN MADE UP TO 24/05/91 |
| 01/06/911 June 1991 | ADOPT MEM AND ARTS 04/05/91 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | ANNUAL RETURN MADE UP TO 13/06/90 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | ANNUAL RETURN MADE UP TO 25/06/89 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | ANNUAL RETURN MADE UP TO 28/06/88 |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 041187 |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ |
| 04/11/874 November 1987 | ADOPT MEM AND ARTS 061087 |
| 09/10/879 October 1987 | COMPANY NAME CHANGED SHREWDSCHEME LIMITED CERTIFICATE ISSUED ON 12/10/87 |
| 09/10/879 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/87 |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: SLONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 GL2 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
| 11/07/8611 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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