OZMO ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a director on 2022-08-19 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O EXERTIS (UK) LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN CASEY |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCEY |
| 18/01/1618 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 1 EAGLE PARK DRIVE EAGLE PARK HAWLEY'S LANE WARRINGTON CHESHIRE WA2 8JA |
| 03/07/153 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN TOWNSLEY |
| 20/01/1520 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR STEVEN JAMES TOWNSLEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY MAIREAD FAUGHEY |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM MORGAN |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE LOMBARD |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR SHANE LOMBARD |
| 30/03/1230 March 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGROGGAN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY LIAM DORRIAN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED KEVIN LUCEY |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR MURPHY |
| 22/03/1122 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MAIREAD FAUGHEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM DORRIAN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURLONG |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY LIAM DORRIAN |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/12/0920 December 2009 | SECRETARY APPOINTED LIAM MARTIN DORRIAN |
| 01/12/091 December 2009 | SECRETARY APPOINTED LIAM MARTIN DORRIAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN GILLIGAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLIGAN |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 14 EAGLE PARK DRIVE OFF HAWLEYS LANE WARRINGTON CHESHIRE WA2 8JA |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS; AMEND |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS; AMEND |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGROGGAN / 01/07/2008 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL OUZMAN |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED CONO MURPHY |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED NIALL ENNIS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED LIAM DORRIAN |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ROBERT MCGROGGAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FURLONG |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 09/10/079 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | ARTICLES OF ASSOCIATION |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED FARRAGO RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED PROFIT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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