OMNICO (DEVELOPMENTS) LIMITED

Company number 00718256 · Monitor this company

Active

165 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-07-02 with no updates · 3 pages	View document
27 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
23 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
3 Jul 2024	Confirmation statement made on 2024-07-02 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
3 Jul 2023	Confirmation statement made on 2023-07-02 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Jul 2021	Confirmation statement made on 2021-07-02 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Nov 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH	View document
15 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO	View document
15 Nov 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO	View document
15 Nov 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH	View document
31 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
20 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018	View document
10 Jul 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH	View document
5 Jul 2018	PSC'S CHANGE OF PARTICULARS / OMNICO PLASTICS LIMITED / 29/06/2018	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNICO PLASTICS LIMITED	View document
27 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	View document
5 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
3 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 Jun 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Oct 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
16 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
4 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Apr 2014	DIRECTOR APPOINTED MR IAN JACKSON	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
20 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
24 Sep 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
27 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS	View document
29 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
15 Nov 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO	View document
21 Sep 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
30 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Jan 2011	ADOPT ARTICLES 05/01/2011	View document
21 Sep 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
23 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
15 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
15 Oct 2009	SAIL ADDRESS CREATED	View document
24 Sep 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS	View document
4 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Sep 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS	View document
18 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Oct 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
28 Sep 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
29 Sep 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNITS 9 AND 10 SOVEREIGN CENTRE FARTHING ROAD IPSWICH SUFFOLK IP1 5AP	View document
16 Jan 2006	NEW SECRETARY APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	SECRETARY RESIGNED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
2 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Oct 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	View document
11 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
25 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
21 Oct 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	NEW SECRETARY APPOINTED	View document
10 Feb 2004	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ	View document
10 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2004	DIRECTOR RESIGNED	View document
11 Jan 2004	SECRETARY RESIGNED	View document
18 Dec 2003	COMPANY NAME CHANGED HAYMILLS (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 18/12/03	View document
15 Dec 2003	RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
1 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
4 Nov 2002	S366A DISP HOLDING AGM 29/10/02	View document
29 Oct 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
2 Aug 2002	S366A DISP HOLDING AGM 26/07/02	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
14 Feb 2002	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANGER GREEN LONDON W5 3BD	View document
27 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
22 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	NEW SECRETARY APPOINTED	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
30 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
30 Jan 2000	EXEMPTION FROM APPOINTING AUDITORS 21/12/99	View document
22 Nov 1999	RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS	View document
21 Oct 1999	RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS	View document
10 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Oct 1998	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS	View document
5 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	COMPANY NAME CHANGED HEATHCROFT PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/04/98	View document
26 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Oct 1997	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS	View document
26 Aug 1997	COMPANY NAME CHANGED B.H. CARPENTER & SONS LIMITED CERTIFICATE ISSUED ON 27/08/97	View document
2 Jun 1997	DIRECTOR RESIGNED	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Oct 1996	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS	View document
8 Aug 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97	View document
22 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	DIRECTOR RESIGNED	View document
16 May 1996	NEW SECRETARY APPOINTED	View document
16 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 1996	REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 24 BLENHEIM ROAD EASTLEIGH HAMPSHIRE SO50 5EU	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Oct 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS	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 · 13 pages	View document
9 Dec 1994	REGISTERED OFFICE CHANGED ON 09/12/94	View document
9 Dec 1994	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1993	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Oct 1992	RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS	View document
23 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1992	RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS	View document
8 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Jun 1991	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 May 1990	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Jun 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS	View document
28 Apr 1987	RETURN MADE UP TO 10/10/86; CHANGE OF MEMBERS	View document
6 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Jun 1986	RETURN MADE UP TO 02/09/85; FULL LIST OF MEMBERS	View document