OMEGA RED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Robert James O'malley as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Nick Marshall as a director on 2025-05-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 25/03/2525 March 2025 | Termination of appointment of Neil Richard Shailer as a director on 2025-03-20 |
| 23/05/2423 May 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-03-20 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 04/03/244 March 2024 | Appointment of Caroline Ann Stretton as a secretary on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Jatinder Bhambra as a secretary on 2024-03-01 |
| 06/11/236 November 2023 | Appointment of Charlotte Tamsyn Maher as a director on 2023-11-06 |
| 01/09/231 September 2023 | Appointment of Jatinder Bhambra as a secretary on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Ranbir Kumar Bhalla as a secretary on 2023-09-01 |
| 17/05/2317 May 2023 | Appointment of Mr Robert James O'malley as a director on 2023-05-15 |
| 02/05/232 May 2023 | Termination of appointment of Phillip Charles Newland as a director on 2023-05-02 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR PHILLIP CHARLES NEWLAND |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR RANBIR KUMAR BHALLA |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GRUMMITT |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD SHAILER / 20/11/2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN MCMANUS |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR DAVID JOHN GRUMMITT |
| 19/04/1619 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ASPLEY |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NEIL RICHARD SHAILER |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR SEAN ANDREW MCMANUS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENZIE |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WATKINS |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PETER GRAHAM ASPLEY |
| 03/05/123 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCELHONE |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MR PAUL MCKENZIE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARTON |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | AUDITOR'S RESIGNATION |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED ANDREW JOHN GARCIA |
| 05/11/105 November 2010 | DIRECTOR APPOINTED ADRIAN PETER PAGE |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MRS CAROLYN JANE WATKINS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 7 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DOCUMENTS 27/02/2008 |
| 18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0818 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENSHAW |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED COLIN THOMAS MCELHONE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DAVID ALLEN |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER FREDERICK BARTON LOGGED FORM |
| 13/03/0813 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | APP OF DOCUMENTS 25/05/05 |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0515 June 2005 | £ IC 120224/78500 25/05/05 £ SR 41724@1=41724 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: PRIVATE ROAD NO. 7 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JW |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | COMPANY NAME CHANGED OMEGA FURSE CONTRACTING LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | AUTH FIN ASST 31/07/97 |
| 07/08/977 August 1997 | £ IC 156040/124540 31/07/97 £ SR 31500@1=31500 |
| 03/08/973 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9716 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | COMPANY NAME CHANGED OMEGA EARTHING LIMITED CERTIFICATE ISSUED ON 19/07/95 |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | CONVE 01/07/95 |
| 07/07/957 July 1995 | £ NC 119325/156040 01/07/95 |
| 07/07/957 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/957 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/95 |
| 07/07/957 July 1995 | ALTER MEM AND ARTS 01/07/95 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 01/07/95 |
| 07/07/957 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/95 |
| 07/07/957 July 1995 | RE SHARES 01/07/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6GR |
| 03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | £ NC 100000/218325 24/06 |
| 10/05/8910 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | £ NC 218325/119325 24/06/88 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: COMPASS HOUSE THE ROPE WALK NOTTINGHAM NG1 5DQ |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: EBURY ROAD SHERWOOD NOTTINGHAM |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 07/12/877 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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