- Company Overview for OMNIDON LIMITED (05822270)
- Filing history for OMNIDON LIMITED (05822270)
- People for OMNIDON LIMITED (05822270)
- More for OMNIDON LIMITED (05822270)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | PSC01 | Notification of Danny Sidney Roukin as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 14 Jul 2017 | TM02 | Termination of appointment of Seymour Secretaries Limited as a secretary on 1 July 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 19 Jan 2017 | AD01 | Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ to 20 Elsinore Gardens London NW2 1SS on 19 January 2017 | |
| 19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 22 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 23 May 2012 | AP04 | Appointment of Seymour Secretaries Limited as a secretary | |
| 22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 22 May 2012 | TM02 | Termination of appointment of Seymour Company Secretaries Liimited as a secretary | |
| 09 Feb 2012 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 9 February 2012 | |
| 22 Nov 2011 | AD01 | Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 22 November 2011 | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 07 Jun 2011 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 August 2010 | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Oct 2010 | AD01 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 4 October 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 02 Jul 2010 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 |