OMBETER PROPERTIES LIMITED
Company number 01918765 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Dec 2025 | Register(s) moved to registered office address 55 Baker Street London W1U 7EU · 1 page | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 18 Dec 2024 | Register(s) moved to registered office address 55 Baker Street London W1U 7EU · 1 page | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Jan 2024 | Secretary's details changed for Amanda Askar on 2023-12-31 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Change of details for Mr Steven Askar as a person with significant control on 2021-12-30 · 2 pages | View document |
| 31 Dec 2021 | Director's details changed for Linda Roofeh on 2021-12-30 · 2 pages | View document |
| 31 Dec 2021 | Director's details changed for Mr Steven Askar on 2021-12-30 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ASKAR / 23/12/2020 | View document |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ASKAR | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ASKAR / 08/01/2018 | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROOFEH / 08/01/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | View document |
| 10 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 May 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ASKAR / 30/12/2010 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROOFEH / 30/12/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASKAR / 30/12/2010 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROOFEH / 01/10/2009 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ASKAR / 01/10/2009 | View document |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASKAR / 01/10/2009 | View document |
| 17 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 29 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 May 1999 | ALTER MEM AND ARTS 05/04/99 | View document |
| 21 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 15 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1988 | FIRST GAZETTE | View document |
| 3 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Mar 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1985 | CERTIFICATE OF INCORPORATION | View document |