OMNI RECYCLED MATERIALS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-30 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Termination of appointment of Jack Daniel Thomas Brosnan as a director on 2024-01-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Notification of Silver Rock (Holdings) Ltd as a person with significant control on 2024-02-12

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with updates

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31/01/2431 January 2024 Cessation of Jack Daniel Thomas Brosnan as a person with significant control on 2024-01-29

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to North Farm Lane Tunbridge Wells Kent TN2 3EE on 2023-11-01

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30/10/2330 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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10/10/2310 October 2023 Appointment of Mr Daniel Joseph Andrews as a director on 2023-10-10

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10/09/2310 September 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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06/12/196 December 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/06/1517 June 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 130 NORTH CRAY ROAD BEXLEY KENT DA5 3NB

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF UNITED KINGDOM

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15/03/1315 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/03/1214 March 2012 DIRECTOR APPOINTED JACK DANIEL THOMAS BROSNAN

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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