OMENPORT DEVELOPMENTS LIMITED
Company number 01828647 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Mar 2026 | Previous accounting period shortened from 2025-12-28 to 2025-12-27 · 1 page | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 4 Jun 2025 | Registration of charge 018286470024, created on 2025-05-29 · 48 pages | View document |
| 2 Jun 2025 | Registration of charge 018286470023, created on 2025-05-30 · 38 pages | View document |
| 30 May 2025 | Appointment of Jane Caroline Davies as a director on 2025-05-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Oct 2024 | Change of details for Heather Susan Seckington as a person with significant control on 2024-09-18 · 2 pages | View document |
| 10 Oct 2024 | Notification of Jane Caroline Davies as a person with significant control on 2024-09-18 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Oct 2021 | Secretary's details changed for Mrs Jeanne Helen Davies on 2021-10-04 · 1 page | View document |
| 28 Oct 2021 | Director's details changed for Keith Edward Davies on 2021-10-04 · 2 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 10 Aug 2021 | Change of details for Heather Susan Seckington as a person with significant control on 2019-05-15 · 2 pages | View document |
| 4 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANNE DAVIES | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER SUSAN SECKINGTON | View document |
| 25 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2019 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018286470022 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018286470021 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED JANE CAROLINE DAVIES | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED HEATHER SUSAN SECKINGTON | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018286470022 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018286470021 | View document |
| 22 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Aug 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 29 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | View document |
| 7 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 113 CAMBERWELL GROVE LONDON SE5 8JH | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1999 | RECEIVER CEASING TO ACT | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 11 Jan 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 9 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Apr 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 30 Sep 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 3 Oct 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 5 Nov 1994 | DIRECTOR RESIGNED | View document |
| 23 Sep 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 14 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 25 Feb 1994 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Jan 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 18 Sep 1992 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1991 | DIRECTOR RESIGNED | View document |
| 27 Jun 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 3 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1990 | £ NC 1000/100000 06/07/90 | View document |
| 18 Jul 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/90 | View document |
| 17 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Sep 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 2 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Aug 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | WD 09/06/88 PD 31/12/85--------- £ SI 2@1 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 25 Mar 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/85 | View document |
| 20 Feb 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jun 1984 | CERTIFICATE OF INCORPORATION | View document |