O.M.G. CONTINUOUS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Registration of charge 024360890006, created on 2025-05-06

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23/10/2423 October 2024 Confirmation statement made on 2024-09-19 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-09-19 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-09-19 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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18/07/2118 July 2021 Change of details for Mrs Pamela Ellen Heath as a person with significant control on 2021-07-18

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28/06/2128 June 2021 Termination of appointment of Gerald Eugene Heath as a secretary on 2021-06-24

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES

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05/12/145 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/07/1310 July 2013 DIRECTOR APPOINTED MR PAUL DARREN JAMES

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 336 SNEYD STREET SNEYD GREEN STOKE ON TRENT STAFFS ST6 2NP

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14/11/1114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD EUGENE HEATH / 06/11/2009

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06/11/096 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELLEN HEATH / 06/11/2009

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29/09/0929 September 2009 31/10/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/11/0820 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/11/0820 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/11/0820 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/01/082 January 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/12/0515 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/10/0130 October 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/02/0119 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0019 October 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/03/0030 March 2000 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/10/9819 October 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/04/9729 April 1997 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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10/04/9610 April 1996 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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20/03/9620 March 1996 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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20/03/9620 March 1996 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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20/03/9620 March 1996 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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16/01/9616 January 1996 STRIKE-OFF ACTION DISCONTINUED

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16/01/9616 January 1996 FIRST GAZETTE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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21/06/9221 June 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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23/12/9123 December 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: UNIT 2A JERVIS STREET HANLEY STOKE ON TRENT

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06/12/896 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/12/896 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/11/897 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/897 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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