OMEGA LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 06/01/256 January 2025 | Appointment of Mr Oliver Andrew Whiddett as a director on 2024-12-20 |
| 24/12/2424 December 2024 | Second filing for the appointment of Balasundarampillai Janagan as a director |
| 20/12/2420 December 2024 | Appointment of Mr Benjamin Patrick Hughes as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Edward Peter Charles Prince as a director on 2024-12-20 |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Bobby Janagan on 2024-02-27 |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 15/03/2315 March 2023 | Appointment of Mr Edward Peter Charles Prince as a director on 2023-03-10 |
| 22/02/2322 February 2023 | Termination of appointment of Marcus Paul Dix as a director on 2023-02-13 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 02/12/212 December 2021 | Satisfaction of charge 4 in full |
| 02/12/212 December 2021 | Satisfaction of charge 1 in full |
| 02/12/212 December 2021 | Satisfaction of charge 2 in full |
| 02/12/212 December 2021 | Satisfaction of charge 6 in full |
| 02/12/212 December 2021 | Satisfaction of charge 7 in full |
| 02/12/212 December 2021 | Satisfaction of charge 3 in full |
| 02/12/212 December 2021 | Satisfaction of charge 5 in full |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | Appointment of Bobby Janagan as a director on 2019-07-08 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED BOBBY JANAGAN |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AT |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / ALPHA LEASING LIMITED / 06/06/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADY |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRETT / 23/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRETT / 30/10/2009 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRETT / 01/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 01/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 65 BUCKINGHAM GATE LONDON SW1E 6AT |
| 29/04/1429 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 30/10/1330 October 2013 | SEC 519 |
| 28/10/1328 October 2013 | SECTION 519 |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 07/01/2013 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRETT / 14/05/2012 |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MISS RACHEL JOHNSON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON / 20/04/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR HYLDA WILSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARK BRADY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL GOLDSWORTHY |
| 25/10/0725 October 2007 | INTERIM DIVIDEND 02/10/07 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/05/01; NO CHANGE OF MEMBERS |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/06/997 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 07/06/997 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 07/06/997 June 1999 | US$ NC 20000000/100 26/05/99 |
| 07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/997 June 1999 | NC DEC ALREADY ADJUSTED 26/05/99 |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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