OMAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 03/07/243 July 2024 | Registration of charge 071804790004, created on 2024-06-27 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 19/04/2319 April 2023 | Registration of charge 071804790003, created on 2023-04-17 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 30/09/2130 September 2021 | |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEOFFREY CHILTON / 01/03/2019 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR GRAEME CRAIG |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SILK |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN COX |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADRIAN WESTMORELAND / 05/04/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 12/07/1712 July 2017 | CESSATION OF DEAN ADRIAN WESTMORELAND AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR GROUP INVESTMENTS LIMITED |
| 12/05/1712 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1762.80 |
| 10/05/1710 May 2017 | ADOPT ARTICLES 18/04/2017 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLESZKO |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROY CHARLES GREENACRE |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR TIMOTHY MAKIN SILK |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA WESTMORELAND |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA WESTMORELAND |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071804790002 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071804790001 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/16 |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/15 |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/14 |
| 21/10/1421 October 2014 | SUB DIV 09/10/2014 |
| 21/10/1421 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1421 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 1600 |
| 21/10/1421 October 2014 | SUB-DIVISION 09/10/14 |
| 20/05/1420 May 2014 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 |
| 11/03/1411 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS LISA ELIZABETH WESTMORELAND |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/03/129 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/03/1125 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 23/03/1023 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 150 |
| 23/03/1023 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 200 |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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