OMEGA WINDOWS AND CONSERVATORIES (SOUTHERN) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Belinda Pitcher as a secretary on 2025-05-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Change of details for Mr Julien Giles Piper as a person with significant control on 2020-03-11

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19/04/2419 April 2024 Director's details changed for Mr Julien Giles Piper on 2020-03-11

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with updates

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21/11/2321 November 2023 Micro company 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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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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

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29/12/2129 December 2021 Micro company 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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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/04/206 April 2020 SECRETARY APPOINTED MRS BELINDA PITCHER

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06/04/206 April 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ANDREWS

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR JULIAN PIPER / 11/03/2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG ENGLAND

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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

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31/07/1731 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG UNITED KINGDOM

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 13 March 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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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG UNITED KINGDOM

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/03/1530 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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21/03/1321 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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24/07/1224 July 2012 31/03/12 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/06/1122 June 2011 31/03/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN GILES PIPER / 01/10/2009

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20/05/0920 May 2009 31/03/09 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW

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30/07/0830 July 2008 31/03/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE COACH HOUSE 7 MILL ROAD, STURRY CANTERBURY KENT CT2 0AJ

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21/06/0621 June 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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10/12/0110 December 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 165-167 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PA

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17/05/0017 May 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 COMPANY NAME CHANGED ZEBRA WINDOWS AND CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 01/06/99

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29/09/9829 September 1998 COMPANY NAME CHANGED PIPER WINDOWS DIRECT LIMITED CERTIFICATE ISSUED ON 30/09/98

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 COMPANY NAME CHANGED PIPER ELECTRICALS LIMITED CERTIFICATE ISSUED ON 11/03/98

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17/10/9717 October 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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