OMP CX ENTERPRISES LIMITED
Company number 05444363 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Change of details for Mr Stephen James Priestnall as a person with significant control on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Stephen James Priestnall on 2026-05-12 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Stephen James Priestnall on 2024-10-21 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Registered office address changed from Ty Newydd Barn Llanarth Raglan Usk NP15 2LY Wales to 43B Frogmore Street 43B Frogmore Street Abergavenny Monmouthshire NP7 5AN on 2024-10-21 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 30 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM NUMBER TEN 10, BLACK JACK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AA | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 10 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRIESTNALL / 01/12/2014 | View document |
| 25 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM WELL HOUSE, 6 MINETY LANE OAKSEY MALMESBURY WILTSHIRE SN16 9SY | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054443630001 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX | View document |
| 20 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 18 Mar 2013 | SAIL ADDRESS CHANGED FROM: THE OLD MUSEUM TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1UP UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RODGER WILLIAMS | View document |
| 27 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 27 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR ADRIAN COX | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER SIMON WILLIAMS / 14/06/2011 | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX · 1 page | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR ADRIAN COX | View document |
| 31 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | View document |
| 18 May 2010 | SECRETARY APPOINTED MR. STEPHEN PRIESTNALL | View document |
| 18 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PRIESTNALL / 05/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER SIMON WILLIAMS / 05/05/2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAING | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAING | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRIESTNALL / 31/12/2009 | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT LAING / 01/01/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT LAING / 31/12/2009 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | SECRETARY APPOINTED MR ANDREW SCOTT LAING | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PRIESTNALL | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | £ NC 1000/100 30/09/05 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | S-DIV 30/09/05 | View document |
| 12 Oct 2005 | SUD DIVIDED 30/09/05 | View document |
| 5 Jul 2005 | S80A AUTH TO ALLOT SEC 20/05/05 | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |