O M HARMER LIMITED



Company Documents

DateDescription
23/10/2023 October 2020PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020Annual accounts for year ending 30 Sep 2020

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10/02/2010 February 2020CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O BLACKBORN LTD, 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX ENGLAND

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08/02/188 February 2018REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9QJ

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08/02/188 February 2018CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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25/04/1725 April 2017DISS40 (DISS40(SOAD))

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24/04/1724 April 2017CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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18/04/1718 April 2017FIRST GAZETTE

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

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

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11/02/1611 February 2016Annual return made up to 25 January 2016 with full list of shareholders

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

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09/03/159 March 2015Annual return made up to 25 January 2015 with full list of shareholders

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09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA THOM / 09/03/2015

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09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA KITCHEN / 09/03/2015

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LINDA THOM / 09/03/2015

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LINDA KITCHEN / 09/03/2015

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

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26/02/1426 February 2014Annual return made up to 25 January 2014 with full list of shareholders

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29/11/1329 November 2013REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 21 BUCKLE STREET ALDGATE EAST LONDON E1 8NN

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

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04/02/134 February 2013Annual return made up to 25 January 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012Annual return made up to 25 January 2012 with full list of shareholders

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16/11/1116 November 2011APPOINTMENT TERMINATED, DIRECTOR SARAH HARVEY

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011CURRSHO FROM 30/06/2011 TO 31/03/2011

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18/02/1118 February 2011Annual return made up to 25 January 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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10/02/1010 February 2010Annual return made up to 25 January 2010 with full list of shareholders

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10/02/1010 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PENELOPE HARVEY / 01/10/2009

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10/02/1010 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA KITCHEN / 01/10/2009

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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11/02/0911 February 2009RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS

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11/11/0811 November 2008REGISTERED OFFICE CHANGED ON 11/11/08 FROM: THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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24/04/0824 April 2008RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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15/02/0715 February 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0625 January 2006RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/02/058 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/02/0321 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/04/023 April 2002REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 17 LANSDOWNE ROAD CROYDON SURREY CR9 2PL

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03/04/023 April 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/07/0027 July 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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19/04/9919 April 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/07/9713 July 1997RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/06/9717 June 1997DIRECTOR RESIGNED

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08/06/978 June 1997NEW DIRECTOR APPOINTED

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/05/9626 May 1996DIRECTOR'S PARTICULARS CHANGED

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25/05/9625 May 1996DIRECTOR'S PARTICULARS CHANGED

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25/05/9625 May 1996RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/03/9523 March 1995RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/03/9424 March 1994RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/02/939 February 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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08/05/928 May 1992REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 7-17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX

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08/05/928 May 1992RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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03/07/913 July 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/04/9117 April 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9115 April 1991ALTER MEM AND ARTS 05/02/91

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10/04/9110 April 1991NEW DIRECTOR APPOINTED

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10/04/9110 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9110 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9122 March 1991REGISTERED OFFICE CHANGED ON 22/03/91 FROM: 2 BACHES ST LONDON N1 6UB

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20/02/9120 February 1991NC INC ALREADY ADJUSTED 05/02/91

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20/02/9120 February 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/91

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20/02/9120 February 1991� NC 1000/25000 05/02/91 AUTH ALLOT OF SECURITY 05/02/91

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14/02/9114 February 1991COMPANY NAME CHANGED INCOMEBOOM LIMITED CERTIFICATE ISSUED ON 15/02/91

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14/02/9114 February 1991COMPANY NAME CHANGED INCOMEBOOM LIMITED CERTIFICATE ISSUED ON 15/02/91; RESOLUTION PASSED ON 05/02/91

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31/01/9131 January 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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