OMPD LIMITED
Company number 08169959 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 6 Nov 2025 | Change of details for Mr James Edward Oliver as a person with significant control on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Tim Morris Holdings Limited as a person with significant control on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr James Edward Oliver on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Ralph Timothy Morris on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Registered office address changed from C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to 12a the Square Wickham Hampshire PO17 5JQ on 2025-11-06 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 5 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr James Oliver on 2025-07-15 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Tim Morris Holdings Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 21 Jul 2025 | Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for Mr Ralph Timothy Morris on 2025-07-15 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Mr James Oliver as a person with significant control on 2025-07-15 · 2 pages | View document |
| 17 Jul 2025 | Registration of charge 081699590042, created on 2025-07-17 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 29 Oct 2024 | Registration of charge 081699590041, created on 2024-10-29 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Change of details for Mr James Oliver as a person with significant control on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Ralph Timothy Morris on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr James Edward Barclay Oliver as a person with significant control on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr James Edward Barclay Oliver on 2024-01-09 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 7 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 24 Feb 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 16 pages | View document |
| 28 Jan 2022 | Registration of charge 081699590038, created on 2022-01-28 · 23 pages | View document |
| 13 Dec 2021 | Registration of charge 081699590037, created on 2021-12-07 · 23 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Sep 2020 | ADOPT ARTICLES 19/08/2020 | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590035 | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590036 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590033 | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590034 | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590032 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590031 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590029 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590030 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 26 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590028 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590025 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590027 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590026 | View document |
| 5 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BARCLAY OLIVER | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MORRIS HOLDINGS LIMITED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590024 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590023 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590022 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590021 | View document |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590020 | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY OLIVER | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590019 | View document |
| 4 May 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | ADOPT ARTICLES 24/02/2016 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590018 | View document |
| 22 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590017 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MRS HAYLEY JANE OLIVER | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590014 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590016 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590015 | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590013 | View document |
| 27 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARCLAY OLIVER / 07/08/2015 | View document |
| 14 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590012 | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590010 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590011 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590008 | View document |
| 27 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590009 | View document |
| 29 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590007 | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590005 | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590006 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM EDEN ROC WARREN ROAD TORQUAY DEVON TQ2 5TN UNITED KINGDOM | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 · 6 pages | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590004 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590003 | View document |
| 27 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590001 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081699590002 | View document |
| 15 May 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARCLAY OLIVER / 23/01/2013 | View document |
| 7 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |