OMEGA AUCTIONS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Director's details changed for Mrs Karen Anne Fairweather on 2018-07-31

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26/03/2326 March 2023 Confirmation statement made on 2023-03-26 with no updates

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26/03/2326 March 2023 Change of details for Mrs Karen Anne Fairweather as a person with significant control on 2018-07-31

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26/03/2326 March 2023 Director's details changed for Mr Paul Andrew Fairweather on 2018-07-31

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26/03/2326 March 2023 Director's details changed for Mrs Karen Anne Fairweather on 2018-07-31

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 REGISTERED OFFICE CHANGED ON 05/11/2017 FROM UNIT 3B PENKETH BUSINESS PARK 66-70 LIVERPOOL RD GREAT SANKEY, WARRINGTON WA5 1QX

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072790410003

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072790410001

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03/09/163 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072790410002

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20/05/1620 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/05/1531 May 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 REGISTERED OFFICE CHANGED ON 31/05/2015 FROM UNIT 3B UNIT 3B PENKETH BUSINESS PARK 66-70 LIVERPOOL RD, GREAT SANKEY, WARRINGTON CHESHIRE WA5 1QX ENGLAND

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O OMEGA AUCTIONS UNIT 3.5 MEADOW MILL WATER STREET STOCKPORT CHESHIRE SK1 2BX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE FAIRWEATHER / 01/07/2013

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FAIRWEATHER / 01/07/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE FAIRWEATHER / 01/08/2012

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FAIRWEATHER / 01/08/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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16/07/1216 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/04/129 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM ARDEN HALL 66 BROOKLANDS ROAD SALE CHESHIRE M33 3SJ

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07/07/117 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FERNHILL BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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