OHMES LIMITED



Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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28/11/2228 November 2022 Application to strike the company off the register

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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08/12/218 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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08/12/218 December 2021 Document deleted

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS

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20/10/1720 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS

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05/04/175 April 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015

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17/06/1617 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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06/11/136 November 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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25/10/1325 October 2013 PREVSHO FROM 31/12/2013 TO 31/01/2013

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30/08/1330 August 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012

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21/08/1321 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF UNITED KINGDOM

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY BERNADINE WILLIAMS

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18/03/1318 March 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 3 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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22/02/1322 February 2013 DIRECTOR APPOINTED MR JOHN PETER HARDS

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22/02/1322 February 2013 DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/09/1115 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BERNADINE FRANCIS / 13/09/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAMS / 13/09/2010

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAMS / 31/07/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR BERNADINE FRANCIS

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07/08/097 August 2009 DIRECTOR RESIGNED BERNADINE FRANCIS

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07/08/097 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/09/082 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/10/0425 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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