OMLET LIMITED
Company number 05028498 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Full accounts made up to 2025-07-27 · 30 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2024-07-28 · 30 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr James George Tuthill on 2023-12-18 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr William Windham on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2023-07-30 · 30 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Simon George Nicholls on 2022-09-15 · 2 pages | View document |
| 5 May 2023 | Full accounts made up to 2022-07-31 · 28 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 5 Apr 2022 | Change of details for Hebe Studio Ltd as a person with significant control on 2021-12-13 · 2 pages | View document |
| 2 Feb 2022 | Registration of charge 050284980009, created on 2022-01-27 · 16 pages | View document |
| 2 Feb 2022 | Registration of charge 050284980008, created on 2022-01-27 · 13 pages | View document |
| 20 Jan 2022 | Registration of charge 050284980007, created on 2022-01-13 · 12 pages | View document |
| 13 Dec 2021 | Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to The Old Malt House St. Johns Road Banbury Oxfordshire OX16 5HX on 2021-12-13 · 1 page | View document |
| 17 Nov 2021 | Registration of charge 050284980004, created on 2021-11-13 · 58 pages | View document |
| 17 Nov 2021 | Registration of charge 050284980006, created on 2021-11-13 · 59 pages | View document |
| 17 Nov 2021 | Registration of charge 050284980005, created on 2021-11-13 · 57 pages | View document |
| 5 Nov 2021 | Satisfaction of charge 050284980001 in full · 1 page | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2004-02-02 · 2 pages | View document |
| 2 Nov 2021 | Annual return made up to 2005-01-28 with full list of shareholders · 6 pages | View document |
| 2 Nov 2021 | Annual return made up to 2006-01-28 · 5 pages | View document |
| 2 Nov 2021 | Annual return made up to 2007-01-28 with full list of shareholders · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 14 Jun 2021 | Cessation of William Windham as a person with significant control on 2016-06-30 · 1 page | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 4 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050284980003 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE NICHOLLS / 05/03/2019 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / HEBE STUDIO LTD / 05/03/2019 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM WINDHAM / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE TUTHILL / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WINDHAM / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ALEXANDER PAULUS PAUL / 05/03/2019 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM | View document |
| 6 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP UNITED KINGDOM | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050284980002 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM WYNDHAM / 30/06/2016 | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEBE STUDIO LTD | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O C/O KBC ACCOUNTING LTD 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EZ | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050284980001 | View document |
| 3 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O KBC ACCOUNTING 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES BUCKS MK2 2EZ | View document |
| 12 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE TUTHILL / 25/02/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE NICHOLLS / 25/02/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALEXANDER PAULUS PAUL / 25/02/2010 | View document |
| 22 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINDHAM / 25/02/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 7 WEST BAR BANBURY OXON OX16 9SD | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |