OMNI PROPERTY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | COMPANY NAME CHANGED SHEFFCARD UK LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 02/07/142 July 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/06/135 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER COUSINS |
| 29/10/1229 October 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SECRETARY APPOINTED STEWART DAVIS |
| 17/10/1217 October 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 18/05/1118 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PHILIP DAVIS / 03/05/2010 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVIS / 03/05/2006 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVIS / 05/09/2005 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: ROMSHED COURTYARD UNDERRIVER SEVENOAKS KENT TN15 0SD |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 3 CHESHAM STREET LONDON SW1X 8ND |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: C/O ALPHA SEARCHES & FORMATIONS 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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