OMNIVET LIMITED

Company Documents

DateDescription
03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE WADDILOVE / 31/01/2014

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE WADDILOVE / 31/01/2014

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST JAMES WADDILOVE / 31/01/2014

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST JAMES WADDILOVE / 31/01/2014

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13/02/1413 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST JAMES WADDILOVE / 11/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE WADDILOVE / 11/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST JAMES WADDILOVE / 11/02/2014

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10/02/1410 February 2014 SAIL ADDRESS CHANGED FROM:
GARLAND HOUSE GARLAND STREET
BURY ST EDMUNDS
SUFFOLK
IP28 8PJ

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/04/1319 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/02/1221 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/03/1118 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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18/03/1018 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/02/095 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR FENELLA FRASER

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY DONALD FRASER

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR DONALD FRASER

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/02/0818 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/03/071 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/02/0321 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/02/0219 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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01/03/011 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/03/0027 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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01/03/991 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/02/9924 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 DIRECTOR RESIGNED

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03/03/983 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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16/06/9716 June 1997 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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16/05/9716 May 1997 APPLICATION FOR STRIKING-OFF

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 EXEMPTION FROM APPOINTING AUDITORS 20/02/97

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27/02/9727 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/02/9625 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/9423 May 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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04/03/934 March 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/12/9211 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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10/03/9210 March 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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08/05/918 May 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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12/04/9012 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/04/9012 April 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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27/04/8927 April 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/07/8813 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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28/04/8828 April 1988 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/05/8621 May 1986 DIRECTOR RESIGNED

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