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OMI ARCHITECTS LTD - 31, Blackfriars Road, Salford, Manchester, United Kingdom
Company Information
- Company registration number
- 02774169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31
- Blackfriars Road
- Salford
- Manchester
- M3 7AQ 31, Blackfriars Road, Salford, Manchester, M3 7AQ UK
Management
- Managing Directors
- DAVID GEORGE MCCALL
- NICHOLAS JOHN BERRY
- ANDREW SAMUEL JAMES
- DAVID GEORGE MCCALL
- Company secretaries
- DAVID GEORGE MCCALL
- DAVID GEORGE MCCALL
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-16
- Age Of Company 1992-12-16 31 years
- SIC/NACE
- 71111 - Architectural activities
Ownership
- Beneficial Owners
- Mr David George Mccall
- Mr Nicholas John Berry
- Mr Andrew Samuel James
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- O'DWYER MCCALL IDDON LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-12-14
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OMI ARCHITECTS LTD Company Description
- OMI ARCHITECTS LTD is a ltd registered in United Kingdom with the Company reg no 02774169. Its current trading status is "live". It was registered 1992-12-16. It was previously called O'DWYER MCCALL IDDON LIMITED. It has declared SIC or NACE codes as "71111 - Architectural activities". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 31 .
Get OMI ARCHITECTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omi Architects Ltd - 31, Blackfriars Road, Salford, Manchester, United Kingdom
- 1992-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02774169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02774169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02774169#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/06/17 TOTAL EXEMPTION FULL (2018-01-05) - AA
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keyboard_arrow_right 2017
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-22) - AA
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CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES (2017-12-18) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ODWYER (2016-10-10) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-01-18) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 027741690003 (2016-03-30) - MR01
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DIRECTOR APPOINTED MR NICHOLAS JOHN BERRY (2016-04-07) - AP01
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DIRECTOR APPOINTED MR ANDREW SAMUEL JAMES (2016-04-07) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-01-18) - MR04
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CHANGE OF NAME 31/03/2016 (2016-04-28) - RES15
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COMPANY NAME CHANGED O'DWYER MCCALL IDDON LIMITED (2016-05-12) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-04-28) - CONNOT
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CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-15) - CS01
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keyboard_arrow_right 2015
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14/12/15 FULL LIST (2015-12-23) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-12-09) - AA
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-13) - AA
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keyboard_arrow_right 2014
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14/12/14 FULL LIST (2014-12-17) - AR01
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keyboard_arrow_right 2013
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14/12/13 FULL LIST (2013-12-18) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2013-11-22) - AA
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30/06/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA
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keyboard_arrow_right 2012
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14/12/11 FULL LIST (2012-01-03) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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14/12/12 FULL LIST (2012-12-18) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-31) - AA
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION FULL (2010-01-30) - AA
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15/12/09 FULL LIST (2010-01-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ODWYER / 15/12/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCCALL / 15/12/2009 (2010-01-28) - CH01
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14/12/10 FULL LIST (2010-12-14) - AR01
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keyboard_arrow_right 2009
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PREVEXT FROM 31/12/2008 TO 30/06/2009 (2009-09-29) - 225
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2008-12-24) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-11-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-20) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-02-02) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-02-09) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM: (2003-08-29) - 287
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-23) - AA
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2002-12-19) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AAMD
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-24) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-09) - AA
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-20) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (2000-02-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-30) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS (1998-12-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-20) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1997-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-26) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-22) - AA
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS (1996-12-22) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-07) - AA
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS (1995-12-01) - 363s
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keyboard_arrow_right 1994
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AD 02/12/94--------- (1994-12-14) - 88(2)R
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RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS (1994-01-04) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-20) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-20) - AA
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REGISTERED OFFICE CHANGED ON 20/06/94 FROM: (1994-06-20) - 287
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REGISTERED OFFICE CHANGED ON 04/01/94 (1994-01-04) - 363(287)
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DIRECTOR RESIGNED (1994-11-24) - 288
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DIRECTOR RESIGNED (1994-12-08) - 363(288)
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RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS (1994-12-08) - 363s
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DIRECTOR RESIGNED (1994-12-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-26) - 395
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keyboard_arrow_right 1993
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AD 09/02/93--------- (1993-03-25) - 88(2)R
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REGISTERED OFFICE CHANGED ON 03/03/93 FROM: (1993-03-03) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-03) - 288
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COMPANY NAME CHANGED (1993-02-16) - CERTNM
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MEMORANDUM OF ASSOCIATION (1993-02-15) - MEM/ARTS
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ALTER MEM AND ARTS 09/02/93 (1993-02-15) - SRES01
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-12-16) - NEWINC
