OMNIPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr Marcus James Scrafton as a director on 2025-08-07 |
| 14/08/2514 August 2025 New | Termination of appointment of Katherine Georgina Cook as a director on 2025-08-07 |
| 14/08/2514 August 2025 New | Termination of appointment of Andrew Michael Bell as a director on 2025-08-07 |
| 14/08/2514 August 2025 New | Appointment of Mr Richard John Pace 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 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew Michael Bell on 2024-10-21 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 08/04/248 April 2024 | Notification of Regional & City Airports Group Limited as a person with significant control on 2024-02-23 |
| 08/04/248 April 2024 | Cessation of Regional & City Airports (Investments) Limited as a person with significant control on 2024-02-23 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | Statement of capital on 2024-02-22 |
| 22/02/2422 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Satisfaction of charge 039731890002 in full |
| 09/02/249 February 2024 | Satisfaction of charge 039731890003 in full |
| 05/02/245 February 2024 | Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01 |
| 16/08/2316 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 |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039731890003 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 14/12/1914 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED |
| 14/12/1914 December 2019 | CESSATION OF REGIONAL & CITY AIRPORTS HOLDINGS LTD AS A PSC |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BELL / 16/01/2019 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | ALTER ARTICLES 18/07/2017 |
| 18/08/1718 August 2017 | ARTICLES OF ASSOCIATION |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039731890002 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BELL / 28/04/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS KATHERINE GEORGINA COOK |
| 04/03/164 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/164 March 2016 | SAIL ADDRESS CREATED |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | SECTION 519 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK |
| 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 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH |
| 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 |
| 06/05/146 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH LAING |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL 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 |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 03/02/103 February 2010 | FULL 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 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES |
| 04/02/094 February 2009 | FULL 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 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECTION 394 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FORM 122 (FORFEITED SHARES) |
| 29/04/0429 April 2004 | REREG PLC-PRI 22/04/04 |
| 29/04/0429 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/0429 April 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/0429 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/04/03; CHANGE OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/04/02; CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AQ |
| 27/06/0127 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS; AMEND |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | £ NC 100000/122858 20/01 |
| 21/03/0121 March 2001 | £ NC 122858/725715 20/01 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 20/01/01 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 20/01/01 |
| 21/03/0121 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/01 |
| 21/03/0121 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/01 |
| 02/08/002 August 2000 | COMPANY NAME CHANGED GAWSWORTH PLC CERTIFICATE ISSUED ON 02/08/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | APPLICATION COMMENCE BUSINESS |
| 09/06/009 June 2000 | ADOPT ARTICLES 23/05/00 |
| 09/06/009 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | S-DIV 23/05/00 |
| 09/06/009 June 2000 | SUBDIVISION OF SHARES 23/05/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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