OMEGA DESIGN AND BUILD PARTNERS NO.1 LLP

Company Documents

DateDescription
26/02/1926 February 2019 CESSATION OF OMEGA GENESIS SERVICES LIMITED AS A PSC

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCO 2 LIMITED

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCO 1 LIMITED

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26/02/1926 February 2019 CESSATION OF OMEGA ADMINISTRATIVE SERVICES LIMITED AS A PSC

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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06/12/186 December 2018 05/04/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 APPOINTMENT TERMINATED, LLP MEMBER OMEGA GENESIS SERVICES LIMITED

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26/10/1826 October 2018 CORPORATE LLP MEMBER APPOINTED PASCO 2 LIMITED

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26/10/1826 October 2018 CORPORATE LLP MEMBER APPOINTED PASCO 1 LIMITED

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26/10/1826 October 2018 APPOINTMENT TERMINATED, LLP MEMBER OMEGA ADMINISTRATIVE SERVICES LIMITED

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22/10/1822 October 2018 CORPORATE LLP MEMBER APPOINTED PASCO 4 (EXITS) LIMITED

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17/09/1817 September 2018 APPOINTMENT TERMINATED, LLP MEMBER MARK KADODWALA

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07/12/177 December 2017 APPOINTMENT TERMINATED, LLP MEMBER STEWART HUGHES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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07/12/167 December 2016 05/04/16 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 APPOINTMENT TERMINATED, LLP MEMBER DAVID PARKER

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28/10/1628 October 2016 APPOINTMENT TERMINATED, LLP MEMBER IAN COPESTAKE

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22/12/1522 December 2015 05/04/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015 ANNUAL RETURN MADE UP TO 03/12/15

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28/12/1428 December 2014 05/04/14 TOTAL EXEMPTION FULL

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16/12/1416 December 2014 ANNUAL RETURN MADE UP TO 03/12/14

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16/12/1316 December 2013 ANNUAL RETURN MADE UP TO 03/12/13

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/12/1316 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN ROBERT COPESTAKE / 03/12/2013

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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17/12/1217 December 2012 ANNUAL RETURN MADE UP TO 03/12/12

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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16/12/1116 December 2011 ANNUAL RETURN MADE UP TO 03/12/11

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07/12/117 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARK KADODWALA / 02/12/2011

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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15/12/1015 December 2010 ANNUAL RETURN MADE UP TO 03/12/10

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15/12/1015 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MARK KADOWALA / 03/12/2010

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14/12/1014 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / IAN ROBERT COPESTAKE / 03/12/2010

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14/12/1014 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OMEGA GENESIS SERVICES LIMITED / 03/12/2010

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14/12/1014 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OMEGA ADMINISTRATIVE SERVICES LIMITED / 03/12/2010

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14/12/1014 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEWART KELVIN HUGHES / 03/12/2010

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14/12/1014 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PARKER / 03/12/2010

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14/12/1014 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY CLAYSON / 03/12/2010

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14/12/1014 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STEPHEN BEHRENS / 03/12/2010

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 76 DEAN STREET LONDON W1D 3SQ

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30/07/1030 July 2010 CORPORATE LLP MEMBER APPOINTED OMEGA NO. 1 2009 DEVELOPMENTS LIMITED

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08/07/108 July 2010 PREVSHO FROM 31/12/2010 TO 05/04/2010

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21/04/1021 April 2010 LLP MEMBER APPOINTED STEWART HUGHES

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21/04/1021 April 2010 LLP MEMBER APPOINTED DAVID PARKER

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21/04/1021 April 2010 LLP MEMBER APPOINTED ANTHONY CLAYSON

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21/04/1021 April 2010 LLP MEMBER APPOINTED JOHN STEPHEN BEHRENS

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21/04/1021 April 2010 LLP MEMBER APPOINTED IAN ROBERT COPESTAKE

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21/04/1021 April 2010 LLP MEMBER APPOINTED MARK KADOWALA

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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03/12/093 December 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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