OMNIPORT HOLDINGS LIMITED

05040963
3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Annual Accounts 2 Buy now
11 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Stephen Richard Berry) 2 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Godfrey Howard Harrison Ainsworth) 1 Buy now
04 Jun 2018 accounts Annual Accounts 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 May 2016 accounts Annual Accounts 6 Buy now
14 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 May 2016 annual-return Annual Return 21 Buy now
10 May 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2015 capital Return of purchase of own shares 3 Buy now
01 Jul 2015 capital Notice of cancellation of shares 5 Buy now
07 May 2015 capital Return of purchase of own shares 3 Buy now
27 Apr 2015 capital Notice of cancellation of shares 5 Buy now
13 Apr 2015 officers Termination of appointment of director (David George Calder) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Patrick George Austen) 1 Buy now
18 Feb 2015 annual-return Annual Return 11 Buy now
27 Jan 2015 capital Notice of cancellation of shares 5 Buy now
16 Jan 2015 capital Return of purchase of own shares 3 Buy now
26 Nov 2014 accounts Annual Accounts 23 Buy now
18 Nov 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2014 capital Return of purchase of own shares 3 Buy now
21 Oct 2014 capital Notice of cancellation of shares 5 Buy now
06 Oct 2014 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Oct 2014 insolvency Solvency Statement dated 25/09/14 3 Buy now
06 Oct 2014 resolution Resolution 1 Buy now
30 Sep 2014 auditors Auditors Resignation Company 2 Buy now
20 Jun 2014 officers Termination of appointment of director (Andrew Bell) 2 Buy now
27 May 2014 incorporation Memorandum Articles 27 Buy now
16 Apr 2014 resolution Resolution 12 Buy now
11 Mar 2014 annual-return Annual Return 17 Buy now
31 Jan 2014 accounts Annual Accounts 68 Buy now
15 Jan 2014 officers Termination of appointment of director (M and a Nominees Limited) 2 Buy now
06 Mar 2013 annual-return Annual Return 11 Buy now
06 Mar 2013 officers Change of particulars for secretary (Mr Stephen Richard Berry) 2 Buy now
06 Mar 2013 officers Change of particulars for corporate director (M and a Nominees Limited) 2 Buy now
07 Jan 2013 accounts Annual Accounts 67 Buy now
30 Aug 2012 officers Termination of appointment of director (Murdoch Laing) 2 Buy now
01 May 2012 officers Termination of appointment of director (William Wyatt) 2 Buy now
01 May 2012 officers Appointment of director (Mr Patrick George Austen) 3 Buy now
14 Feb 2012 annual-return Annual Return 12 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 accounts Annual Accounts 67 Buy now
28 Mar 2011 annual-return Annual Return 19 Buy now
28 Mar 2011 officers Change of particulars for secretary (Mr Stephen Richard Berry) 3 Buy now
11 Jan 2011 accounts Annual Accounts 67 Buy now
16 Aug 2010 officers Change of particulars for director (Dr Godfrey Howard Harrison Ainsworth) 3 Buy now
21 Apr 2010 resolution Resolution 7 Buy now
11 Mar 2010 annual-return Annual Return 22 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 officers Change of particulars for director (Dr Murdoch Laing) 2 Buy now
10 Mar 2010 officers Change of particulars for corporate director (M and a Nominees Limited) 2 Buy now
10 Mar 2010 officers Change of particulars for director (David George Calder) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Dr Godfrey Howard Harrison Ainsworth) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Andrew Bell) 2 Buy now
06 Feb 2010 accounts Amended Accounts 55 Buy now
03 Feb 2010 accounts Annual Accounts 55 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Godfrey Howard Harrison Ainsworth) 3 Buy now
10 Jun 2009 officers Director's change of particulars / andrew bell / 15/05/2009 1 Buy now
04 Mar 2009 annual-return Return made up to 11/02/09; full list of members 10 Buy now
04 Mar 2009 officers Appointment terminated director clive davies 1 Buy now
04 Feb 2009 accounts Annual Accounts 46 Buy now
01 Dec 2008 officers Appointment terminated director john baillie 1 Buy now
24 Nov 2008 officers Director appointed andrew bell 2 Buy now
30 Jul 2008 capital Ad 07/07/08-07/07/08\gbp si 1603804@0.1=160380.4\gbp ic 969036/1129416.4\ 3 Buy now
25 Jul 2008 capital Nc inc already adjusted 03/07/08 1 Buy now
25 Jul 2008 resolution Resolution 2 Buy now
09 Jul 2008 capital Ad 05/06/08\gbp si 13160@0.1=1316\gbp ic 967720/969036\ 2 Buy now
29 Apr 2008 capital Ad 17/03/08\gbp si 7760@0.1=776\gbp ic 966944/967720\ 2 Buy now
29 Apr 2008 annual-return Return made up to 11/02/08; full list of members 15 Buy now
30 Jan 2008 accounts Annual Accounts 52 Buy now
17 Jan 2008 capital Ad 11/01/08--------- £ si 1212@.1=121 £ ic 966823/966944 2 Buy now
14 Jan 2008 capital Ad 21/12/07--------- £ si 4848@.1=484 £ ic 966339/966823 2 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 officers New director appointed 3 Buy now
02 Oct 2007 capital Ad 01/09/07--------- £ si 3030@.1=303 £ ic 966036/966339 2 Buy now
30 May 2007 capital Ad 24/04/07--------- £ si 200000@.1=20000 £ ic 946036/966036 2 Buy now
30 Mar 2007 capital Ad 23/03/07--------- £ si 2500@.1=250 £ ic 945786/946036 2 Buy now
30 Mar 2007 annual-return Return made up to 11/02/07; full list of members 14 Buy now
27 Jan 2007 accounts Annual Accounts 54 Buy now
09 Jan 2007 capital Ad 10/09/06--------- £ si 552429@.1=55242 £ ic 890543/945785 2 Buy now
09 May 2006 annual-return Return made up to 11/02/06; full list of members 15 Buy now
21 Apr 2006 miscellaneous Miscellaneous 1 Buy now
04 Nov 2005 accounts Annual Accounts 32 Buy now
16 Mar 2005 annual-return Return made up to 11/02/05; full list of members 12 Buy now