OMNIPORT NORWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 14/08/2514 August 2025 | Appointment of Mr Richard John Pace as a director on 2025-08-07 |
| 14/08/2514 August 2025 | Termination of appointment of Katherine Georgina Cook as a director on 2025-08-07 |
| 14/08/2514 August 2025 | Termination of appointment of Andrew Michael Bell as a director on 2025-08-07 |
| 14/08/2514 August 2025 | Appointment of Mr Marcus James Scrafton as a director on 2025-08-07 |
| 25/04/2525 April 2025 | Director's details changed for Mrs Katherine Georgina Cook on 2025-04-20 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew Michael Bell on 2024-10-21 |
| 25/04/2425 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-02-21 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 21/02/2421 February 2024 | Satisfaction of charge 050403650004 in full |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Statement of capital on 2024-02-20 |
| 20/02/2420 February 2024 | Resolutions |
| 09/02/249 February 2024 | Satisfaction of charge 050403650005 in full |
| 09/02/249 February 2024 | Satisfaction of charge 050403650006 in full |
| 05/02/245 February 2024 | Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01 |
| 17/08/2317 August 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | SECTION 519 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 19/12/1419 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 19/12/1419 December 2014 | SUB-DIVISION 18/11/14 |
| 19/12/1419 December 2014 | SUB-DIVISION 18/11/2014 |
| 19/12/1419 December 2014 | CONFLICT OF INTEREST 18/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 16/10/2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 18/06/1418 June 2014 | SECRETARY APPOINTED DAMIAN FARRIMOND |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 14/02/2012 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 11/02/2011 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 02/08/2010 |
| 12/03/1012 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 15/05/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES |
| 09/12/089 December 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW BELL |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | SECTION 394 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RE AGREEMENT 01/03/04 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED MANDACO 373 LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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