O.M.K. Design Ltd was registered on 09 November 1964, it's status is listed as "Active". O.M.K. Design Ltd has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, Matthew Robert | 15 May 2012 | - | 1 |
CLARKE, Michael | 21 June 2004 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
MR01 - N/A | 12 March 2020 | |
MR01 - N/A | 12 March 2020 | |
MR04 - N/A | 10 March 2020 | |
MR04 - N/A | 10 March 2020 | |
MR04 - N/A | 10 March 2020 | |
MR01 - N/A | 28 February 2020 | |
MR04 - N/A | 02 November 2019 | |
MR04 - N/A | 02 November 2019 | |
AA01 - Change of accounting reference date | 16 October 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 12 April 2019 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 11 May 2016 | |
TM02 - Termination of appointment of secretary | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
CH01 - Change of particulars for director | 09 May 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 03 March 2014 | |
MR01 - N/A | 22 August 2013 | |
CH03 - Change of particulars for secretary | 24 April 2013 | |
AR01 - Annual Return | 24 April 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
AD01 - Change of registered office address | 24 April 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 17 May 2012 | |
CH03 - Change of particulars for secretary | 16 May 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
AA - Annual Accounts | 13 July 2011 | |
MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
363a - Annual Return | 17 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
AA - Annual Accounts | 09 September 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 07 June 2007 | |
363a - Annual Return | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
225 - Change of Accounting Reference Date | 16 October 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 01 May 2003 | |
395 - Particulars of a mortgage or charge | 23 April 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 22 March 2000 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 26 April 1999 | |
287 - Change in situation or address of Registered Office | 11 March 1999 | |
395 - Particulars of a mortgage or charge | 23 September 1998 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 01 April 1998 | |
AA - Annual Accounts | 28 June 1997 | |
363s - Annual Return | 09 May 1997 | |
395 - Particulars of a mortgage or charge | 23 October 1996 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 10 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1996 | |
RESOLUTIONS - N/A | 22 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1995 | |
123 - Notice of increase in nominal capital | 22 September 1995 | |
AA - Annual Accounts | 08 August 1995 | |
363s - Annual Return | 16 June 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 24 May 1994 | |
363s - Annual Return | 08 July 1993 | |
AA - Annual Accounts | 22 February 1993 | |
AA - Annual Accounts | 20 July 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363s - Annual Return | 18 June 1992 | |
363x - Annual Return | 04 November 1991 | |
287 - Change in situation or address of Registered Office | 27 August 1991 | |
AA - Annual Accounts | 12 March 1991 | |
363 - Annual Return | 27 July 1990 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
AA - Annual Accounts | 11 July 1989 | |
363 - Annual Return | 25 January 1989 | |
288 - N/A | 06 October 1987 | |
AA - Annual Accounts | 17 September 1987 | |
363 - Annual Return | 17 September 1987 | |
AA - Annual Accounts | 19 May 1986 | |
363 - Annual Return | 19 May 1986 | |
287 - Change in situation or address of Registered Office | 13 May 1970 | |
CERTNM - Change of name certificate | 13 October 1965 | |
NEWINC - New incorporation documents | 09 November 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2020 | Outstanding |
N/A |
A registered charge | 06 March 2020 | Outstanding |
N/A |
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
Debenture | 13 June 2011 | Fully Satisfied |
N/A |
Debenture | 11 April 2003 | Fully Satisfied |
N/A |
Charge over credit balance | 17 September 1998 | Fully Satisfied |
N/A |
Charge over credit balance | 16 October 1996 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 09 October 1996 | Outstanding |
N/A |
Legal charge | 13 January 1977 | Outstanding |
N/A |
Debenture | 19 December 1975 | Fully Satisfied |
N/A |