OMEGA PHARMA LIMITED

00922235
WRAFTON WRAFTON BRAUNTON DEVON EX33 2DL

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 28 Buy now
18 Jul 2024 officers Appointment of director (Ms Sonia Alexis Hollies) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (David De Ganck) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2024 officers Appointment of director (Mr Stuart Charles Mills) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Richard Holme) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 27 Buy now
03 Mar 2023 officers Appointment of director (Mr David De Ganck) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Neil Thomas Lister) 1 Buy now
10 Jan 2023 officers Appointment of director (Mr Richard Holme) 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 mortgage Registration of a charge 44 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 27 Buy now
28 Apr 2022 mortgage Registration of a charge 59 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2021 insolvency Solvency Statement dated 17/11/21 3 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Dec 2021 resolution Resolution 2 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
08 Jul 2021 accounts Annual Accounts 27 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 25 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 accounts Annual Accounts 24 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 officers Termination of appointment of director (Sheenagh Dose) 1 Buy now
04 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Dominic James Rivers) 2 Buy now
03 Apr 2018 officers Appointment of director (Ms Sheenagh Dose) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Patrick O'sullivan) 1 Buy now
22 Feb 2018 accounts Annual Accounts 25 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 officers Appointment of secretary (Ms Annette Corcoran) 2 Buy now
25 May 2017 officers Termination of appointment of secretary (Niall Kavanagh) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Niall Kavanagh) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Patrick O'sullivan) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Geert Cool) 1 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 officers Appointment of director (Mr Geert Cool) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Griet Katleen Vandenheede) 1 Buy now
04 Feb 2016 resolution Resolution 1 Buy now
04 Feb 2016 resolution Resolution 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Christoph Patrick Staeuble) 1 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
05 Dec 2014 annual-return Annual Return 18 Buy now
18 Sep 2014 officers Appointment of director (Mr Neil Thomas Lister) 2 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 20 Buy now
09 Sep 2013 officers Appointment of director (Mr Christopher Allan Rudd) 2 Buy now
18 Jul 2013 annual-return Annual Return 3 Buy now
15 Jul 2013 accounts Annual Accounts 20 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2012 accounts Annual Accounts 19 Buy now
13 Jul 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 resolution Resolution 8 Buy now
10 Feb 2012 resolution Resolution 4 Buy now
10 Feb 2012 capital Return of Allotment of shares 4 Buy now
17 Jan 2012 officers Appointment of director (Griet Katleen Vandenheede) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Sam Sabbe) 1 Buy now
21 Dec 2011 officers Appointment of director (Christoph Patrick Staeuble) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Nigel Bathurst) 1 Buy now
04 Oct 2011 accounts Annual Accounts 19 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Nigel John Bathurst) 2 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 accounts Annual Accounts 17 Buy now
16 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Nov 2009 officers Appointment of director (Sam Albert Camiel Sabbe) 3 Buy now
14 Nov 2009 officers Termination of appointment of director (Antonius Scheepens) 2 Buy now
02 Nov 2009 officers Appointment of director (Nigel John Bathurst) 3 Buy now
02 Nov 2009 officers Termination of appointment of director (Caspar Van Dongen) 2 Buy now
07 Aug 2009 accounts Annual Accounts 17 Buy now
10 Jul 2009 annual-return Return made up to 03/07/09; full list of members 3 Buy now
02 May 2009 capital Ad 02/04/09\gbp si 9000000@1=9000000\gbp ic 1230100/10230100\ 2 Buy now
02 May 2009 capital Nc inc already adjusted 02/04/09 1 Buy now
02 May 2009 resolution Resolution 2 Buy now
19 Jan 2009 capital Ad 01/12/08\gbp si 500000@1=500000\gbp ic 730100/1230100\ 2 Buy now
07 Jan 2009 capital Nc inc already adjusted 01/12/08 1 Buy now
07 Jan 2009 resolution Resolution 2 Buy now
23 Jul 2008 accounts Annual Accounts 17 Buy now
11 Jul 2008 annual-return Return made up to 03/07/08; full list of members 3 Buy now
12 May 2008 officers Appointment terminated secretary david gale 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from, unit 1 tower close, st peters industrial park, huntingdon, cambridgeshire, PE29 7DH 1 Buy now
16 Oct 2007 accounts Annual Accounts 17 Buy now
24 Sep 2007 officers Secretary's particulars changed 1 Buy now
24 Jul 2007 annual-return Return made up to 03/07/07; no change of members 7 Buy now
23 Oct 2006 officers Secretary's particulars changed 1 Buy now