- Company Overview for OMNIFARIOUS LIMITED (03601961)
- Filing history for OMNIFARIOUS LIMITED (03601961)
- People for OMNIFARIOUS LIMITED (03601961)
- Charges for OMNIFARIOUS LIMITED (03601961)
- More for OMNIFARIOUS LIMITED (03601961)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
26 Apr 2018 | CC04 | Statement of company's objects | |
26 Apr 2018 | MA | Memorandum and Articles of Association | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
22 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
14 Jun 2017 | AD01 | Registered office address changed from Unit a - West Underfall Yard Cumberland Road Bristol BS1 6XG United Kingdom to Block a - West Underfall Yard Cumberland Road Bristol BS1 6XG on 14 June 2017 | |
09 Jun 2017 | AD01 | Registered office address changed from 14-16 Wilson Place St. Pauls Bristol BS2 9HJ to Unit a - West Underfall Yard Cumberland Road Bristol BS1 6XG on 9 June 2017 | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
18 Dec 2015 | CH01 | Director's details changed for Mr Richard Frederick Penfold on 16 December 2015 | |
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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17 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
09 Jun 2014 | CH01 | Director's details changed for Mr Richard Frederick Penfold on 1 June 2014 | |
09 Jun 2014 | CH01 | Director's details changed for Mr John Richard Roe on 1 June 2014 | |
09 Jun 2014 | CH03 | Secretary's details changed for Mr John Richard Roe on 1 June 2014 | |
09 Jun 2014 | CH01 | Director's details changed for Mr Samuel Casey Hearn on 1 June 2014 | |
18 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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22 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
12 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders |