OMNIPORT NORWICH LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Director's details changed for Mrs Katherine Georgina Cook on 2025-04-20 View Document
14/04/2514 April 2025	Confirmation statement made on 2025-03-31 with updates View Document
01/11/241 November 2024	View Document
01/11/241 November 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
21/10/2421 October 2024	Director's details changed for Mr Andrew Michael Bell on 2024-10-21 View Document
25/04/2425 April 2024	Purchase of own shares. View Document
15/04/2415 April 2024	Confirmation statement made on 2024-03-31 with updates View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Cancellation of shares. Statement of capital on 2024-02-21 View Document
12/04/2412 April 2024	Statement of capital following an allotment of shares on 2024-02-20 View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Resolutions View Document
21/02/2421 February 2024	Satisfaction of charge 050403650004 in full View Document
20/02/2420 February 2024	Statement of capital on 2024-02-20 View Document
20/02/2420 February 2024	View Document
20/02/2420 February 2024	View Document
20/02/2420 February 2024	Resolutions View Document
20/02/2420 February 2024	Resolutions View Document
20/02/2420 February 2024	Resolutions View Document
09/02/249 February 2024	Satisfaction of charge 050403650005 in full View Document
09/02/249 February 2024	Satisfaction of charge 050403650006 in full View Document
05/02/245 February 2024	Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01 View Document
17/08/2317 August 2023	Full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Confirmation statement made on 2023-03-31 with no updates View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
12/01/1612 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/06/158 June 2015	SECTION 519 View Document
29/04/1529 April 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/02/1516 February 2015	SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND View Document
11/02/1511 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
19/12/1419 December 2014	ADOPT ARTICLES 28/11/2014 View Document
19/12/1419 December 2014	ADOPT ARTICLES 28/11/2014 View Document
19/12/1419 December 2014	SUB-DIVISION 18/11/2014 View Document
19/12/1419 December 2014	CONFLICT OF INTEREST 18/11/2014 View Document
19/12/1419 December 2014	SUB-DIVISION 18/11/14 View Document
10/12/1410 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 16/10/2014 View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR STEVEN PAUL RIGBY View Document
18/06/1418 June 2014	SECRETARY APPOINTED DAMIAN FARRIMOND View Document
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 View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH View Document
07/03/147 March 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document

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 View Document
06/01/146 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
05/03/135 March 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
07/01/137 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
14/02/1214 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 14/02/2012 View Document
14/02/1214 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
14/02/1214 February 2012	REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL View Document
21/12/1121 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
05/04/115 April 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
25/03/1125 March 2011	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 11/02/2011 View Document
11/01/1111 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 02/08/2010 View Document
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 View Document
12/03/1012 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
03/02/103 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009 View Document
10/06/0910 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 15/05/2009 View Document
04/03/094 March 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES View Document
09/12/089 December 2008	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE View Document
24/11/0824 November 2008	DIRECTOR APPOINTED ANDREW BELL View Document
08/10/088 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
28/02/0828 February 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/11/079 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/072 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0720 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
24/03/0724 March 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
21/04/0621 April 2006	SECTION 394 View Document
22/02/0622 February 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
18/05/0518 May 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View Document
12/03/0412 March 2004	SECRETARY RESIGNED View Document
12/03/0412 March 2004	RE AGREEMENT 01/03/04 View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	NEW SECRETARY APPOINTED View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/049 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/0419 February 2004	COMPANY NAME CHANGED MANDACO 373 LIMITED CERTIFICATE ISSUED ON 19/02/04 View Document
10/02/0410 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OMNIPORT NORWICH LIMITED

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