Omnico (Developments) Limited

Company Name	Omnico (Developments) Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00718256
Category	Private Limited Company
Incorporation Date	19 March 1962(62 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(52 years after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(59 years after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	John Evan Watts
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 1996)
Role	Plumber Merchant
Correspondence Address	Durncombe House Freehills Bursledon Southampton Hampshire SO31 1AB

Director Name	Gillian Wendy Watts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 1996)
Role	Plumbers Merchant
Correspondence Address	Durncombe House Freehills Bursledon Southampton Hampshire SO31 1AB

Secretary Name	Gillian Wendy Watts
Nationality	British
Status	Resigned
Appointed	28 September 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Durncombe House Freehills Bursledon Southampton Hampshire SO31 1AB

Director Name	Mr Martin Courtenay Clarke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Bedford Gardens London W8 7EQ

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(34 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	18 April 1996(34 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Colin David Harvey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 1998)
Role	Managing Director
Correspondence Address	18 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Director Name	Ingrid Blumberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(36 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Carolyn Ann Gibson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 June 2001(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Colin Charles Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	327 New Road Ferndown Dorset BH22 8EJ

Director Name	Douglas Melvyn Pipe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2005)
Role	Company Director
Correspondence Address	1 Sudbourne Road Orwell Green Felixstowe Suffolk IP11 2YS

Secretary Name	Duncan Perry
Nationality	British
Status	Resigned
Appointed	30 January 2004(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	3 Yewtree Rise Wickham Market Suffolk IP13 0UA

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(43 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(43 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 2005(43 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(43 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	18 November 2005(43 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(49 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(57 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(57 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	www.omnico.co.uk
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

23 May 1986	Delivered on: 2 June 1986 Satisfied on: 2 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 May 1986

Delivered on: 2 June 1986
Satisfied on: 2 December 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
12 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
13 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 July 2018	Change of details for Omnico Plastics Limited as a person with significant control on 29 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
5 July 2017	Notification of Omnico Plastics Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Omnico Plastics Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (5 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (5 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000 (5 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: units 9 and 10 sovereign centre farthing road ipswich suffolk IP1 5AP (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: units 9 and 10 sovereign centre farthing road ipswich suffolk IP1 5AP (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of mortgage charge released/ceased (2 pages)
12 November 2005	Declaration of mortgage charge released/ceased (2 pages)
7 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 October 2004	Return made up to 15/10/04; full list of members (7 pages)
21 October 2004	Return made up to 15/10/04; full list of members (7 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Director resigned (1 page)
18 December 2003	Company name changed haymills (developments) LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed haymills (developments) LIMITED\certificate issued on 18/12/03 (2 pages)
15 December 2003	Return made up to 26/10/03; no change of members (5 pages)
15 December 2003	Return made up to 26/10/03; no change of members (5 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Return made up to 26/10/02; full list of members (2 pages)
29 October 2002	Return made up to 26/10/02; full list of members (2 pages)
2 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD (1 page)
14 February 2002	Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 November 2001	Return made up to 26/10/01; full list of members (5 pages)
22 November 2001	Return made up to 26/10/01; full list of members (5 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
6 December 2000	Return made up to 26/10/00; full list of members (5 pages)
6 December 2000	Return made up to 26/10/00; full list of members (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Return made up to 26/10/99; no change of members (6 pages)
22 November 1999	Return made up to 26/10/99; no change of members (6 pages)
21 October 1999	Return made up to 28/09/99; no change of members (6 pages)
21 October 1999	Return made up to 28/09/99; no change of members (6 pages)
10 November 1998	Full accounts made up to 31 March 1998 (8 pages)
10 November 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Return made up to 28/09/98; full list of members (8 pages)
8 October 1998	Return made up to 28/09/98; full list of members (8 pages)
5 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (3 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 October 1997	Return made up to 28/09/97; no change of members (6 pages)
27 October 1997	Return made up to 28/09/97; no change of members (6 pages)
26 August 1997	Company name changed B.H. carpenter & sons LIMITED\certificate issued on 27/08/97 (2 pages)
26 August 1997	Company name changed B.H. carpenter & sons LIMITED\certificate issued on 27/08/97 (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 August 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 August 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (3 pages)
16 May 1996	New secretary appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 24 blenheim road eastleigh hampshire SO50 5EU (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 24 blenheim road eastleigh hampshire SO50 5EU (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	New secretary appointed (3 pages)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
29 January 1996	Full accounts made up to 31 December 1994 (9 pages)
29 January 1996	Full accounts made up to 31 December 1994 (9 pages)
9 October 1995	Return made up to 28/09/95; full list of members (6 pages)
9 October 1995	Return made up to 28/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)