OMEGA RESOURCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Satisfaction of charge 035082520016 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 035082520015 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035082520016 |
| 15/06/2015 June 2020 | ADOPT ARTICLES 03/06/2020 |
| 12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 23/03/2023 March 2020 | ADOPT ARTICLES 11/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MISS TRACY LEWIS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED FRANK ROBERT ATKINSON |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR BEN DE LUCCHI |
| 21/11/1921 November 2019 | AUDITOR'S RESIGNATION |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 29/08/1929 August 2019 | ARTICLES OF ASSOCIATION |
| 22/07/1922 July 2019 | ALTER ARTICLES 25/06/2019 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035082520015 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035082520014 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 07/02/197 February 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR MARK WILLIAM UNDERWOOD |
| 17/10/1817 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRICKLAND |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PUGH |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERESFORD |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MARK KEEGAN |
| 02/10/182 October 2018 | CESSATION OF JAMES FREDERICK ANTHONY STRICKLAND AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASSIONATE ABOUT PEOPLE LIMITED |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OMEGA HOUSE, BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR PAUL COLLINS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN BERESFORD |
| 02/10/182 October 2018 | CESSATION OF RAYMOND PUGH AS A PSC |
| 02/10/182 October 2018 | CESSATION OF ALAN ROBERT BERESFORD AS A PSC |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BERESFORD / 01/09/2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BERESFORD / 01/09/2015 |
| 03/03/163 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035082520014 |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE LUXTON |
| 06/03/126 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS CLARE LUXTON |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE LUXTON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS CLARE LUXTON |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/10/1117 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/1117 October 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/10/1117 October 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/10/1117 October 2011 | REREG PLC TO PRI; RES02 PASS DATE:15/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PUGH / 01/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | SECT 516 CA 2006 |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK ANTHONY STRICKLAND / 16/02/2010 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/03/095 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BERESFORD / 01/07/2008 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: BRIDGE HOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0727 September 2007 | BALANCE SHEET |
| 27/09/0727 September 2007 | AUDITORS' REPORT |
| 27/09/0727 September 2007 | AUDITORS' STATEMENT |
| 27/09/0727 September 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0727 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/0727 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 05/09/07 |
| 25/09/0725 September 2007 | £ NC 2500/56927 05/09/07 |
| 25/09/0725 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | REREG PRI-PLC 06/09/07 |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | S-DIV 21/10/05 |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0531 October 2005 | S-DIV 21/10/05 |
| 31/10/0531 October 2005 | SUB-DIVIDED 21/10/05 |
| 31/10/0531 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | COMPANY NAME CHANGED OMEGA SELECTION SERVICES LTD CERTIFICATE ISSUED ON 03/12/04 |
| 17/03/0417 March 2004 | AUDITOR'S RESIGNATION |
| 05/02/045 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: THE WHEELHOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: UNIT 13 SALMON SPRINGS CHELTENHAM ROAD STROUD GLOUCESTERSHIRE GL4 6NU |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 43 CHANDOS ROAD RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3QT |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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