OOMPH MADE LIMITED
Company number 04017072 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 4 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-12 · 9 pages | View document |
| 23 Jun 2025 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Registered office address changed from 24 Longmoor Road Liphook Hampshire GU30 7NY to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-06-06 · 3 pages | View document |
| 20 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 11 Dec 2023 | Previous accounting period shortened from 2024-05-31 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Aug 2023 | Notification of Ccl Industries (Uk) Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Kamel Mormech as a director on 2023-07-03 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 2023-07-03 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Matthew Richard Payne as a person with significant control on 2023-07-03 · 1 page | View document |
| 3 Aug 2023 | Cessation of Natacha Francoise Payne as a person with significant control on 2023-07-03 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Jul 2021 | Satisfaction of charge 040170720001 in full · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 17 Jun 2021 | Change of details for Mr Matthew Richard Payne as a person with significant control on 2021-06-17 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 040170720001 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 9 Jun 2020 | COMPANY NAME CHANGED MADE BY OOMPH LTD CERTIFICATE ISSUED ON 09/06/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATACHA FRANCOISE PAYNE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD PAYNE | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jan 2017 | COMPANY NAME CHANGED OOMPH LIMITED CERTIFICATE ISSUED ON 27/01/17 | View document |
| 20 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD PAYNE / 01/11/2012 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NATACHA PAYNE | View document |
| 31 Jul 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED NATACHA FRANCOISE PAYNE | View document |
| 30 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLOOR KEMPS PLACE SELBORNE ROAD GREATHAM LISS HAMPSHIRE GU33 6HG UNITED KINGDOM | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Sep 2011 | COMPANY NAME CHANGED THE PLASTIC CARD SHOP LIMITED CERTIFICATE ISSUED ON 08/09/11 | View document |
| 19 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY . DAVID BECKMAN & CO LTD | View document |
| 13 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD PAYNE / 19/06/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | COMPANY NAME CHANGED ICW 2000 LTD CERTIFICATE ISSUED ON 23/12/08 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 19/06/2008 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 6 BREECH LANE WALTON ON THE HILL TADWORTH KT20 7SN | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | COMPANY NAME CHANGED INTERCARDWRITE CREATIVE LIMITED CERTIFICATE ISSUED ON 31/05/02 | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Sep 2001 | S366A DISP HOLDING AGM 31/08/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 14A HIGH STREET BANSTEAD SURREY SM7 2LS | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |