OMEGA RESOURCE GROUP LIMITED

03508252
19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE

Documents

Documents
Date Category Description Pages
08 Apr 2024 accounts Annual Accounts 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 3 Buy now
01 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2021 officers Appointment of director (Mr Daniel Simon Quint) 2 Buy now
04 Apr 2021 officers Appointment of corporate secretary (Ieg Limited) 2 Buy now
04 Apr 2021 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 31 Buy now
06 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 111 Buy now
06 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Philip Andrew Gormley) 1 Buy now
06 Jul 2020 mortgage Registration of a charge 89 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 incorporation Memorandum Articles 18 Buy now
04 Jun 2020 officers Termination of appointment of director (Christopher Mark Pullen) 1 Buy now
24 Apr 2020 officers Termination of appointment of director (Tracy Lewis) 1 Buy now
09 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2020 resolution Resolution 19 Buy now
16 Mar 2020 officers Appointment of director (Miss Tracy Lewis) 2 Buy now
16 Mar 2020 officers Appointment of director (Frank Robert Atkinson) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Termination of appointment of director (Mark William Underwood) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Michael Robert Watts) 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Ben De Lucchi) 2 Buy now
21 Nov 2019 officers Appointment of secretary (Mr Philip Andrew Gormley) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Paul Collins) 1 Buy now
21 Nov 2019 auditors Auditors Resignation Company 1 Buy now
29 Aug 2019 incorporation Memorandum Articles 20 Buy now
22 Jul 2019 resolution Resolution 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Mark Keegan) 1 Buy now
05 Jul 2019 mortgage Registration of a charge 83 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2018 accounts Annual Accounts 26 Buy now
23 Oct 2018 officers Appointment of director (Mr Michael Robert Watts) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Mark William Underwood) 2 Buy now
17 Oct 2018 resolution Resolution 2 Buy now
02 Oct 2018 officers Appointment of secretary (Mr Paul Collins) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Christopher Mark Pullen) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Mark Keegan) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (James Frederick Anthony Strickland) 1 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Raymond Pugh) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Alan Robert Beresford) 1 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Alan Robert Beresford) 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 25 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2017 accounts Annual Accounts 25 Buy now
04 Apr 2016 accounts Annual Accounts 22 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Alan Robert Beresford) 2 Buy now
03 Mar 2016 officers Change of particulars for secretary (Mr Alan Robert Beresford) 1 Buy now
30 Jun 2015 mortgage Registration of a charge 8 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 23 Buy now
14 Mar 2014 accounts Annual Accounts 24 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
11 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
27 Dec 2012 accounts Annual Accounts 21 Buy now
12 Sep 2012 officers Termination of appointment of director (Clare Luxton) 1 Buy now
06 Mar 2012 annual-return Annual Return 8 Buy now
25 Jan 2012 officers Appointment of director (Mrs Clare Luxton) 2 Buy now
24 Jan 2012 officers Termination of appointment of director (Clare Luxton) 1 Buy now
10 Nov 2011 officers Appointment of director (Mrs Clare Luxton) 2 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
17 Oct 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Oct 2011 incorporation Re Registration Memorandum Articles 17 Buy now
17 Oct 2011 change-of-name Reregistration Public To Private Company 2 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now