OMEGA FLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 05/08/245 August 2024 | Director's details changed for James Michael Kearney on 2024-08-02 |
| 02/08/242 August 2024 | Director's details changed for Matthew Garrod on 2024-08-02 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Kevin Ralph Hoben on 2024-07-19 |
| 24/07/2424 July 2024 | Director's details changed for Susan Brodsky Asch on 2024-07-19 |
| 24/07/2424 July 2024 | Director's details changed for Matthew Francis Unger on 2024-07-19 |
| 24/07/2424 July 2024 | Director's details changed for Kevin Ralph Hoben on 2024-07-19 |
| 24/07/2424 July 2024 | Director's details changed for Dean William Rivest on 2024-07-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-27 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 2023-08-29 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Timothy Patrick Scanlan as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Timothy Patrick Scanlan as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Susan Brodsky Asch as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Dean William Rivest as a director on 2022-09-13 |
| 20/09/2220 September 2022 | Registered office address changed from Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU to 100 New Bridge Street London EC4V 6JA on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Matthew Francis Unger as a director on 2022-09-13 |
| 20/09/2220 September 2022 | Appointment of Susan Brodsky Asch as a secretary on 2022-09-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 24/09/2124 September 2021 | Termination of appointment of Paul James Kane as a director on 2021-08-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1416 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KEARNEY / 01/11/2013 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED JAMES MICHAEL KEARNEY |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RALPH HOBEN / 22/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RALPH HOBEN / 22/07/2013 |
| 17/09/1317 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY |
| 14/09/1214 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARROD |
| 16/09/1116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARBER |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED PAUL JAMES KANE |
| 29/10/1029 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 25/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SCANLAN / 25/08/2010 |
| 29/10/1029 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS ALBINO / 25/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RALPH HOBEN / 25/08/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DAVID MARK KIRBY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINLAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CHARLES FRED BARBER |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 16/10/0916 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SCANLAN / 11/11/2002 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS ALBINO / 27/11/2000 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RALPH HOBEN / 17/11/2000 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SCANLAN / 11/11/2002 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SCANLAN / 11/11/2002 |
| 04/10/094 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SCANLAN / 11/11/2002 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS ALBINO / 27/11/2000 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RALPH HOBEN / 17/11/2000 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBINO / 25/08/2008 |
| 12/11/0812 November 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | S386 DISP APP AUDS 11/11/02 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 21/08/0221 August 2002 | � NC 1000/1000000 17/05/02 |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 83 LEONARD STREET LONDON EC2A 4QS |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED ACHIEVESTAR LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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