OMNIFARIOUS LIMITED

03601961
BLOCK A - WEST UNDERFALL YARD CUMBERLAND ROAD BRISTOL BS1 6XG

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2024 officers Change of particulars for director (Mr Samuel Casey Hearn) 2 Buy now
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 officers Change of particulars for director (Mr John Richard Roe) 2 Buy now
27 Nov 2023 accounts Annual Accounts 9 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2023 incorporation Memorandum Articles 18 Buy now
08 Apr 2023 capital Return of Allotment of shares 4 Buy now
08 Apr 2023 resolution Resolution 2 Buy now
16 Nov 2022 accounts Annual Accounts 9 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 9 Buy now
27 May 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2020 capital Statement of capital (Section 108) 5 Buy now
22 May 2020 insolvency Solvency Statement dated 07/05/20 1 Buy now
22 May 2020 resolution Resolution 1 Buy now
25 Nov 2019 accounts Annual Accounts 9 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2019 accounts Annual Accounts 9 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2018 incorporation Memorandum Articles 10 Buy now
26 Apr 2018 resolution Resolution 3 Buy now
15 Jan 2018 accounts Annual Accounts 8 Buy now
22 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 accounts Annual Accounts 8 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Richard Frederick Penfold) 2 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Richard Frederick Penfold) 2 Buy now
09 Jun 2014 officers Change of particulars for director (Mr John Richard Roe) 2 Buy now
09 Jun 2014 officers Change of particulars for secretary (Mr John Richard Roe) 1 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Samuel Casey Hearn) 2 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
22 Apr 2013 accounts Annual Accounts 6 Buy now
11 Oct 2012 annual-return Annual Return 7 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 officers Termination of appointment of director (Rachel Drummond - Hay) 1 Buy now
12 Oct 2011 accounts Annual Accounts 6 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
11 Apr 2011 officers Appointment of director (Rachel Ellenor Drummond - Hay) 2 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
16 Sep 2009 officers Director's change of particulars / samuel hearn / 01/09/2009 1 Buy now
16 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
01 Apr 2009 incorporation Memorandum Articles 11 Buy now
19 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2008 accounts Annual Accounts 7 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from location house, west side entrance, dove lane st. Pauls bristol BS2 9HP 1 Buy now
04 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 7 Buy now
23 Jul 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
12 Jun 2007 address Location of debenture register 1 Buy now
12 Jun 2007 address Location of register of members 1 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: 35-36 easton business centre felix road easton bristol BS5 0HE 1 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 accounts Annual Accounts 6 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
05 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
27 Sep 2006 annual-return Return made up to 12/07/06; full list of members 3 Buy now
27 Sep 2006 address Location of debenture register 1 Buy now
27 Sep 2006 address Location of register of members 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: unit 47 easton business centre felix road easton bristol avon BS5 0HE 1 Buy now
30 Sep 2005 accounts Annual Accounts 1 Buy now
18 Jul 2005 annual-return Return made up to 12/07/05; full list of members 4 Buy now
20 Oct 2004 accounts Annual Accounts 1 Buy now
20 Jul 2004 annual-return Return made up to 22/07/04; full list of members 9 Buy now
21 Oct 2003 annual-return Return made up to 22/07/03; full list of members 9 Buy now
07 Oct 2003 accounts Annual Accounts 1 Buy now
24 Jun 2003 accounts Annual Accounts 1 Buy now
24 Jun 2003 officers Director resigned 1 Buy now
24 Jun 2003 capital Ad 12/06/03--------- £ si 2@1=2 £ ic 4/6 2 Buy now
25 Sep 2002 officers New director appointed 1 Buy now
25 Sep 2002 annual-return Return made up to 22/07/02; full list of members 8 Buy now
11 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2002 officers Director resigned 1 Buy now
01 May 2002 officers New secretary appointed 3 Buy now
30 Apr 2002 capital Ad 22/04/02--------- £ si 2@1=2 £ ic 2/4 2 Buy now
30 Apr 2002 address Registered office changed on 30/04/02 from: john roe 20 lutterburn street ugborough ivybridge devon PL21 0NG 1 Buy now
30 Apr 2002 accounts Annual Accounts 1 Buy now
07 Aug 2001 annual-return Return made up to 22/07/01; full list of members 7 Buy now
07 Aug 2001 officers New secretary appointed 2 Buy now
28 Jun 2001 officers Director's particulars changed 1 Buy now
04 Jun 2001 accounts Annual Accounts 1 Buy now
24 Jul 2000 annual-return Return made up to 22/07/00; full list of members 7 Buy now