OMEGA PLASTICS GROUP LIMITED

05837672
OMEGA GROUP KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JL

Documents

Documents
Date Category Description Pages
18 Nov 2024 mortgage Registration of a charge 44 Buy now
12 Nov 2024 resolution Resolution 3 Buy now
07 Nov 2024 capital Return of Allotment of shares 4 Buy now
07 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Nov 2024 officers Appointment of director (Mr Ian Mallett) 2 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 48 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 43 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 43 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
30 Dec 2020 incorporation Memorandum Articles 25 Buy now
05 Nov 2020 accounts Annual Accounts 44 Buy now
04 Nov 2020 accounts Amended Accounts 38 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Appointment of director (Mr Gary Owen) 2 Buy now
21 Nov 2019 resolution Resolution 27 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 resolution Resolution 3 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 officers Change of particulars for director (Mr David Crone) 2 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Christopher Scott Thompson) 2 Buy now
29 Apr 2019 officers Appointment of director (Mr Craig Robert Swinhoe) 2 Buy now
10 Oct 2018 accounts Annual Accounts 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
05 Feb 2018 capital Return of Allotment of shares 5 Buy now
05 Feb 2018 resolution Resolution 2 Buy now
21 Dec 2017 resolution Resolution 23 Buy now
22 Nov 2017 accounts Annual Accounts 3 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Appointment of secretary (Mrs Lynn Wilson) 2 Buy now
03 Jul 2017 officers Termination of appointment of secretary (Keith Martin) 1 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 annual-return Annual Return 6 Buy now
30 Jun 2016 mortgage Registration of a charge 31 Buy now
18 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 officers Appointment of secretary (Keith Martin) 3 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Arthur James Peter Borrell) 2 Buy now
07 Jul 2015 accounts Annual Accounts 4 Buy now
25 Jun 2015 annual-return Annual Return 14 Buy now
30 Mar 2015 resolution Resolution 22 Buy now
05 Sep 2014 accounts Annual Accounts 4 Buy now
25 Jun 2014 annual-return Annual Return 13 Buy now
28 Nov 2013 accounts Annual Accounts 4 Buy now
25 Jun 2013 annual-return Annual Return 14 Buy now
05 Dec 2012 accounts Annual Accounts 4 Buy now
02 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2012 resolution Resolution 20 Buy now
06 Jul 2012 annual-return Annual Return 14 Buy now
03 Jan 2012 resolution Resolution 1 Buy now
03 Nov 2011 capital Notice of cancellation of shares 4 Buy now
03 Nov 2011 capital Return of purchase of own shares 3 Buy now
13 Oct 2011 accounts Annual Accounts 4 Buy now
26 Aug 2011 capital Return of purchase of own shares 3 Buy now
23 Aug 2011 capital Notice of cancellation of shares 6 Buy now
02 Aug 2011 resolution Resolution 2 Buy now
01 Jul 2011 annual-return Annual Return 13 Buy now
25 May 2011 resolution Resolution 19 Buy now
26 Nov 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 14 Buy now
09 Dec 2009 accounts Annual Accounts 4 Buy now
25 Jun 2009 annual-return Return made up to 06/06/09; full list of members 7 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from c/o express group kingsway north team valley trading estate gateshead tyne & wear NE11 0EG 1 Buy now
22 Dec 2008 accounts Annual Accounts 4 Buy now
09 Jul 2008 annual-return Return made up to 06/06/08; no change of members 7 Buy now
23 Jan 2008 accounts Annual Accounts 4 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 capital Ad 03/08/07--------- £ si 30000@1=30000 £ ic 50000/80000 2 Buy now
04 Jul 2007 annual-return Return made up to 06/06/07; full list of members 7 Buy now
27 Jun 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 capital Ad 19/06/06--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
14 Jun 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
06 Jun 2006 incorporation Incorporation Company 14 Buy now