OMENPORT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 018286470024, created on 2025-05-29 |
| 02/06/252 June 2025 | Registration of charge 018286470023, created on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Jane Caroline Davies as a director on 2025-05-12 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Notification of Jane Caroline Davies as a person with significant control on 2024-09-18 |
| 10/10/2410 October 2024 | Change of details for Heather Susan Seckington as a person with significant control on 2024-09-18 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Secretary's details changed for Mrs Jeanne Helen Davies on 2021-10-04 |
| 28/10/2128 October 2021 | Director's details changed for Keith Edward Davies on 2021-10-04 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 10/08/2110 August 2021 | Change of details for Heather Susan Seckington as a person with significant control on 2019-05-15 |
| 04/03/214 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANNE DAVIES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER SUSAN SECKINGTON |
| 25/06/1925 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2019 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018286470021 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018286470022 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/161 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED JANE CAROLINE DAVIES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED HEATHER SUSAN SECKINGTON |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018286470022 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018286470021 |
| 22/07/1522 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/141 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1331 August 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 113 CAMBERWELL GROVE LONDON SE5 8JH |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | RECEIVER CEASING TO ACT |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/01/9911 January 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/07/979 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/09/9630 September 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/10/953 October 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/07/9414 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9412 January 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/09/9218 September 1992 | APPOINTMENT OF RECEIVER/MANAGER |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 03/11/903 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/904 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | £ NC 1000/100000 06/07/90 |
| 18/07/9018 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/90 |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 02/09/892 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8825 July 1988 | WD 09/06/88 PD 31/12/85--------- £ SI 2@1 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/861 July 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 25/03/8525 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/85 |
| 20/02/8520 February 1985 | MEMORANDUM OF ASSOCIATION |
| 28/06/8428 June 1984 | CERTIFICATE OF INCORPORATION |
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