SAINT-GOBAIN OMEGA NI LTD

Company Documents

Date	Description
22/09/2522 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
28/01/2528 January 2025	Satisfaction of charge 1 in full View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-19 with no updates View Document
14/08/2414 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/07/2410 July 2024	Certificate of change of name View Document
10/07/2410 July 2024	Registered office address changed from 648 Springfield Road Belfast BT12 7EH to The Old Papermill Dennison's Industrial Estate Ballyclare BT39 9EB on 2024-07-10 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-19 with no updates View Document
14/10/2314 October 2023	Full accounts made up to 2022-12-31 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-19 with updates View Document
20/12/2120 December 2021	Confirmation statement made on 2021-11-19 with no updates View Document
15/08/1615 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/07/1625 July 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
15/07/1515 July 2015	Annual return made up to 13 July 2015 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/07/1425 July 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MR ALUN ROY OXENHAM View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MR PHILIP EDWARD MOORE View Document
18/07/1318 July 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
30/10/1230 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/07/1218 July 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
15/07/1115 July 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
21/03/1121 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/09/1010 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
25/06/1025 June 2010	SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY OXENHAM / 28/04/2010 View Document
25/06/1025 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 View Document
23/06/1023 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 23/06/2010 View Document
23/01/1023 January 2010	22/12/09 STATEMENT OF CAPITAL GBP 900000 View Document
02/09/092 September 2009	31/12/08 ANNUAL ACCTS View Document
01/08/091 August 2009	13/07/09 ANNUAL RETURN FORM View Document
02/03/092 March 2009	31/12/07 ANNUAL ACCTS View Document
11/01/0911 January 2009	31/12/06 ANNUAL ACCTS View Document
23/07/0823 July 2008	13/07/08 ANNUAL RETURN FORM View Document
24/07/0724 July 2007	13/07/07 ANNUAL RETURN FORM View Document
22/01/0722 January 2007	CHANGE OF DIRS/SEC View Document
26/11/0626 November 2006	CHANGE OF ARD View Document
09/11/069 November 2006	31/03/06 ANNUAL ACCTS View Document
16/09/0616 September 2006	CHANGE OF DIRS/SEC View Document
16/09/0616 September 2006	CHANGE OF DIRS/SEC View Document
16/09/0616 September 2006	CHANGE OF DIRS/SEC View Document
16/09/0616 September 2006	CHANGE OF DIRS/SEC View Document
16/09/0616 September 2006	CHANGE OF DIRS/SEC View Document
08/09/068 September 2006	13/07/06 ANNUAL RETURN SHUTTLE View Document
18/02/0618 February 2006	31/03/05 ANNUAL ACCTS View Document
22/07/0522 July 2005	13/07/05 ANNUAL RETURN SHUTTLE View Document
08/02/058 February 2005	31/03/04 ANNUAL ACCTS View Document
24/08/0424 August 2004	13/07/04 ANNUAL RETURN SHUTTLE View Document
06/07/046 July 2004	CHANGE OF DIRS/SEC View Document
25/06/0425 June 2004	CHANGE OF DIRS/SEC View Document
08/02/048 February 2004	31/03/03 ANNUAL ACCTS View Document
28/08/0328 August 2003	13/07/03 ANNUAL RETURN SHUTTLE View Document
27/02/0327 February 2003	UPDATED MEM AND ARTS View Document
27/02/0327 February 2003	SPECIAL/EXTRA RESOLUTION View Document
12/02/0312 February 2003	SPECIAL/EXTRA RESOLUTION View Document
30/01/0330 January 2003	31/03/02 ANNUAL ACCTS View Document
24/01/0324 January 2003	CHANGE OF DIRS/SEC View Document
17/08/0217 August 2002	13/07/02 ANNUAL RETURN SHUTTLE View Document
10/02/0210 February 2002	31/03/01 ANNUAL ACCTS View Document
24/08/0124 August 2001	13/07/01 ANNUAL RETURN SHUTTLE View Document
17/08/0117 August 2001	CHANGE OF DIRS/SEC View Document
27/01/0127 January 2001	31/03/00 ANNUAL ACCTS View Document
18/10/0018 October 2000	13/07/00 ANNUAL RETURN SHUTTLE View Document
03/06/003 June 2000	CHANGE OF DIRS/SEC View Document
20/05/0020 May 2000	31/03/99 ANNUAL ACCTS View Document
17/01/0017 January 2000	NOTICE OF INTS OUTSIDE UK View Document
06/01/006 January 2000	RESOLUTION TO CHANGE NAME View Document
28/09/9928 September 1999	13/07/99 ANNUAL RETURN SHUTTLE View Document
16/02/9916 February 1999	31/03/98 ANNUAL ACCTS View Document
21/12/9821 December 1998	NOTICE OF INTS OUTSIDE UK View Document
25/09/9825 September 1998	13/07/98 ANNUAL RETURN SHUTTLE View Document
01/04/981 April 1998	31/03/97 ANNUAL ACCTS View Document
12/01/9812 January 1998	NOTICE OF INTS OUTSIDE UK View Document
24/09/9724 September 1997	13/07/97 ANNUAL RETURN SHUTTLE View Document
29/04/9729 April 1997	31/03/96 ANNUAL ACCTS View Document
10/02/9710 February 1997	CHANGE OF DIRS/SEC View Document
23/12/9623 December 1996	NOTICE OF INTS OUTSIDE UK View Document
25/11/9625 November 1996	CHANGE OF DIRS/SEC View Document
15/08/9615 August 1996	13/07/96 ANNUAL RETURN SHUTTLE View Document
11/07/9611 July 1996	MORTGAGE SATISFACTION View Document
11/07/9611 July 1996	MORTGAGE SATISFACTION View Document
10/06/9610 June 1996	MORTGAGE SATISFACTION View Document
10/06/9610 June 1996	MORTGAGE SATISFACTION View Document
20/05/9620 May 1996	DEC DIRS H/C ASS ACQ SHS View Document
20/05/9620 May 1996	DEC DIRS H/C ASS ACQ SHS View Document
16/05/9616 May 1996	DEC DIRS H/C ASS ACQ SHS View Document
16/05/9616 May 1996	DEC DIRS H/C ASS ACQ SHS View Document
16/05/9616 May 1996	DECL RE ASSIST ACQN SHS View Document
16/05/9616 May 1996	DEC DIRS H/C ASS ACQ SHS View Document
16/05/9616 May 1996	DEC DIRS H/C ASS ACQ SHS View Document
07/05/967 May 1996	CHANGE OF DIRS/SEC View Document
07/05/967 May 1996	SPECIAL/EXTRA RESOLUTION View Document
07/05/967 May 1996	31/03/95 ANNUAL ACCTS View Document
07/05/967 May 1996	CHANGE OF DIRS/SEC View Document
07/05/967 May 1996	CHANGE OF DIRS/SEC View Document
07/05/967 May 1996	CHANGE OF DIRS/SEC View Document
22/04/9622 April 1996	PARS RE MORTAGE View Document
24/01/9624 January 1996	NOTICE OF INTS OUTSIDE UK View Document
10/10/9510 October 1995	CHANGE OF DIRS/SEC View Document
18/08/9518 August 1995	CHANGE OF DIRS/SEC View Document
18/08/9518 August 1995	CHANGE OF DIRS/SEC View Document
18/08/9518 August 1995	CHANGE OF DIRS/SEC View Document
18/08/9518 August 1995	CHANGE OF DIRS/SEC View Document
18/08/9518 August 1995	CHANGE OF DIRS/SEC View Document
14/08/9514 August 1995	13/07/95 ANNUAL RETURN SHUTTLE View Document
29/06/9529 June 1995	CHANGE OF DIRS/SEC View Document
23/06/9523 June 1995	CHANGE OF DIRS/SEC View Document
22/06/9522 June 1995	CHANGE OF DIRS/SEC View Document
28/04/9528 April 1995	31/03/94 ANNUAL ACCTS View Document
16/01/9516 January 1995	NOTICE OF INTS OUTSIDE UK View Document
10/11/9410 November 1994	CHANGE OF DIRS/SEC View Document
15/08/9415 August 1994	13/07/94 ANNUAL RETURN SHUTTLE View Document
19/04/9419 April 1994	31/03/93 ANNUAL ACCTS View Document
20/01/9420 January 1994	NOTICE OF INTS OUTSIDE UK View Document
09/12/939 December 1993	RETURN OF ALLOT OF SHARES View Document
09/12/939 December 1993	NOT OF INCR IN NOM CAP View Document
09/12/939 December 1993	UPDATED MEM AND ARTS View Document
09/12/939 December 1993	SPECIAL/EXTRA RESOLUTION View Document
29/07/9329 July 1993	13/07/93 ANNUAL RETURN SHUTTLE View Document
10/05/9310 May 1993	31/03/92 ANNUAL ACCTS View Document
18/01/9318 January 1993	NOTICE OF INTS OUTSIDE UK View Document
15/09/9215 September 1992	CHANGE OF DIRS/SEC View Document
04/08/924 August 1992	13/07/92 ANNUAL RETURN FORM View Document
07/05/927 May 1992	31/03/91 ANNUAL ACCTS View Document
23/01/9223 January 1992	NOT OF INTS OUTSIDE UK View Document
08/11/918 November 1991	MORTGAGE SATISFACTION View Document
12/08/9112 August 1991	12/07/91 ANNUAL RETURN View Document
23/04/9123 April 1991	31/03/90 ANNUAL ACCTS View Document
17/01/9117 January 1991	NOT OF INTS OUTSIDE UK View Document
24/10/9024 October 1990	CHANGE OF DIRS/SEC View Document
16/10/9016 October 1990	12/10/90 ANNUAL RETURN View Document
15/10/9015 October 1990	UPDATED MEM AND ARTS View Document
18/09/9018 September 1990	PARS RE MORTAGE View Document
18/09/9018 September 1990	PARS RE MORTAGE View Document
18/09/9018 September 1990	PARS RE MORTAGE View Document
18/09/9018 September 1990	PARS RE MORTAGE View Document
13/09/9013 September 1990	CHANGE OF DIRS/SEC View Document
13/09/9013 September 1990	CHANGE OF DIRS/SEC View Document
13/09/9013 September 1990	CHANGE OF DIRS/SEC View Document
21/08/9021 August 1990	SPECIAL/EXTRA RESOLUTION View Document
15/05/9015 May 1990	CHANGE OF DIRS/SEC View Document
15/05/9015 May 1990	CHANGE OF DIRS/SEC View Document
23/04/9023 April 1990	31/03/89 ANNUAL ACCTS View Document
03/03/903 March 1990	CHANGE OF DIRS/SEC View Document
20/01/9020 January 1990	NOT OF INTS OUTSIDE UK View Document

21/07/8921 July 1989	14/07/89 ANNUAL RETURN View Document
27/04/8927 April 1989	31/03/88 ANNUAL ACCTS View Document
30/01/8930 January 1989	NOT OF INTS OUTSIDE UK View Document
05/10/885 October 1988	UPDATED MEM AND ARTS View Document
30/08/8830 August 1988	RESOLUTION TO CHANGE NAME View Document
17/08/8817 August 1988	16/07/88 ANNUAL RETURN View Document
17/05/8817 May 1988	31/03/87 ANNUAL ACCTS View Document
05/02/885 February 1988	NOT OF INTS OUTSIDE UK View Document
31/07/8731 July 1987	17/07/87 ANNUAL RETURN View Document
07/05/877 May 1987	CHANGE OF DIRS/SEC View Document
05/05/875 May 1987	31/03/86 ANNUAL ACCTS View Document
03/02/873 February 1987	NOT OF INTS OUTSIDE UK View Document
31/07/8631 July 1986	11/07/86 ANNUAL RETURN View Document
03/05/863 May 1986	MORTGAGE SATISFACTION View Document
23/04/8623 April 1986	31/03/85 ANNUAL ACCTS View Document
17/02/8617 February 1986	NOT OF INTS OUTSIDE UK View Document
01/08/851 August 1985	19/06/85 ANNUAL RETURN View Document
01/08/851 August 1985	CHANGE OF DIRS/SEC View Document
01/05/851 May 1985	31/03/84 ANNUAL ACCTS View Document
20/11/8420 November 1984	NOT OF INTS OUTSIDE UK View Document
23/08/8423 August 1984	06/07/84 ANNUAL RETURN View Document
16/08/8416 August 1984	CHANGE OF DIRS/SEC View Document
20/07/8320 July 1983	31/12/83 ANNUAL RETURN View Document
27/04/8327 April 1983	PARTICULARS RE DIRECTORS View Document
20/07/8220 July 1982	31/12/82 ANNUAL RETURN View Document
22/06/8222 June 1982	NOTICE OF ARD View Document
19/03/8219 March 1982	LETTER OF APPROVAL View Document
18/03/8218 March 1982	SPECIAL/EXTRA RESOLUTION View Document
19/10/8119 October 1981	PARTICULARS RE DIRECTORS View Document
20/07/8120 July 1981	31/12/81 ANNUAL RETURN View Document
18/10/8018 October 1980	CERT CHANGE View Document
21/08/8021 August 1980	PARTICULARS RE DIRECTORS View Document
18/08/8018 August 1980	MEMORANDUM AND ARTICLES View Document
04/08/804 August 1980	31/12/80 ANNUAL RETURN View Document
04/08/804 August 1980	PARTICULARS RE DIRECTORS View Document
04/08/804 August 1980	SPECIAL/EXTRA RESOLUTION View Document
07/08/797 August 1979	31/12/79 ANNUAL RETURN View Document
21/08/7821 August 1978	31/12/78 ANNUAL RETURN View Document
01/08/771 August 1977	31/12/77 ANNUAL RETURN View Document
09/08/769 August 1976	31/12/76 ANNUAL RETURN View Document
26/09/7526 September 1975	PARTICULARS RE DIRECTORS View Document
05/08/755 August 1975	31/12/75 ANNUAL RETURN View Document
15/12/7415 December 1974	SPECIAL/EXTRA RESOLUTION View Document
12/12/7412 December 1974	SPECIAL/EXTRA RESOLUTION View Document
14/08/7414 August 1974	PARTICULARS RE DIRECTORS View Document
30/07/7430 July 1974	31/12/74 ANNUAL RETURN View Document
07/02/747 February 1974	MEMORANDUM AND ARTICLES View Document
20/11/7320 November 1973	SPECIAL/EXTRA RESOLUTION View Document
20/11/7320 November 1973	NOT OF INCR IN NOM CAP View Document
20/11/7320 November 1973	RETURN OF ALLOTS (CASH) View Document
27/02/7327 February 1973	31/12/73 ANNUAL RETURN View Document
19/12/7219 December 1972	SITUATION OF REG OFFICE View Document
08/08/728 August 1972	31/12/72 ANNUAL RETURN View Document
16/07/7116 July 1971	31/12/71 ANNUAL RETURN View Document
24/08/7024 August 1970	31/12/70 ANNUAL RETURN View Document
11/09/6911 September 1969	SITUATION OF REG OFFICE View Document
30/07/6930 July 1969	31/12/69 ANNUAL RETURN View Document
13/05/6913 May 1969	SITUATION OF REG OFFICE View Document
17/10/6817 October 1968	PARTICULARS RE DIRECTORS View Document
04/10/684 October 1968	31/12/68 ANNUAL RETURN View Document
08/09/678 September 1967	31/12/67 ANNUAL RETURN View Document
30/03/6730 March 1967	PARS RE MORTAGE View Document
23/08/6623 August 1966	31/12/66 ANNUAL RETURN View Document
22/02/6622 February 1966	PARS RE MORTAGE View Document
06/09/656 September 1965	SIT OF REGISTER OF MEMS View Document
26/08/6526 August 1965	PARTICULARS RE DIRECTORS View Document
26/08/6526 August 1965	31/12/65 ANNUAL RETURN View Document
03/03/653 March 1965	SHOULD BE G28 View Document
03/03/653 March 1965	PARTICULARS RE DIRECTORS View Document
02/03/652 March 1965	SITUATION OF REG OFFICE View Document
23/02/6523 February 1965	SPECIAL/EXTRA RESOLUTION View Document
23/02/6523 February 1965	RETURN OF ALLOTS (CASH) View Document
24/09/6424 September 1964	PARTICULARS RE DIRECTORS View Document
10/09/6410 September 1964	31/12/64 ANNUAL RETURN View Document
06/09/636 September 1963	PARTICULARS RE DIRECTORS View Document
26/08/6326 August 1963	31/12/63 ANNUAL RETURN View Document
01/08/621 August 1962	31/12/62 ANNUAL RETURN View Document
25/07/6125 July 1961	PARTICULARS RE DIRECTORS View Document
04/07/614 July 1961	31/12/61 ANNUAL RETURN View Document
11/08/6011 August 1960	31/12/60 ANNUAL RETURN View Document
29/06/5929 June 1959	31/12/59 ANNUAL RETURN View Document
08/08/588 August 1958	31/12/58 ANNUAL RETURN View Document
14/08/5714 August 1957	31/12/57 ANNUAL RETURN View Document
22/06/5622 June 1956	31/12/56 ANNUAL RETURN View Document
22/06/5622 June 1956	PARTICULARS RE DIRECTORS View Document
25/07/5525 July 1955	PARTICULARS RE DIRECTORS View Document
25/07/5525 July 1955	31/12/55 ANNUAL RETURN View Document
25/08/5425 August 1954	PARTICULARS RE DIRECTORS View Document
10/08/5410 August 1954	31/12/54 ANNUAL RETURN View Document
19/08/5319 August 1953	31/12/53 ANNUAL RETURN View Document
07/07/527 July 1952	31/12/52 ANNUAL RETURN View Document
25/06/5125 June 1951	31/12/51 ANNUAL RETURN View Document
23/08/5023 August 1950	31/12/50 ANNUAL RETURN View Document
23/08/5023 August 1950	PARTICULARS RE DIRECTORS View Document
13/01/5013 January 1950	PARS RE CONTRACT View Document
13/01/5013 January 1950	RETURN OF ALLOTS (CASH) View Document
13/01/5013 January 1950	STAT INC IN NOMINAL CAP View Document
13/01/5013 January 1950	SPECIAL/EXTRA RESOLUTION View Document
13/01/5013 January 1950	NOT OF INCR IN NOM CAP View Document
28/06/4928 June 1949	31/12/49 ANNUAL RETURN View Document
25/06/4825 June 1948	31/12/48 ANNUAL RETURN View Document
18/06/4818 June 1948	SPECIAL/EXTRA RESOLUTION View Document
27/06/4727 June 1947	31/12/47 ANNUAL RETURN View Document
26/06/4626 June 1946	31/12/46 ANNUAL RETURN View Document
26/06/4626 June 1946	PARTICULARS RE DIRECTORS View Document
09/08/459 August 1945	PARTICULARS RE DIRECTORS View Document
04/07/454 July 1945	31/12/45 ANNUAL RETURN View Document
26/06/4426 June 1944	31/12/44 ANNUAL RETURN View Document
23/06/4323 June 1943	SPECIAL/EXTRA RESOLUTION View Document
21/06/4321 June 1943	31/12/43 ANNUAL RETURN View Document
22/06/4222 June 1942	31/12/42 ANNUAL RETURN View Document
19/06/4119 June 1941	31/12/41 ANNUAL RETURN View Document
19/06/4119 June 1941	PARTICULARS RE DIRECTORS View Document
19/06/4019 June 1940	31/12/40 ANNUAL RETURN View Document
14/06/3914 June 1939	31/12/39 ANNUAL RETURN View Document
14/06/3914 June 1939	PARTICULARS RE DIRECTORS View Document
15/06/3815 June 1938	31/12/38 ANNUAL RETURN View Document
14/06/3714 June 1937	31/12/37 ANNUAL RETURN View Document
15/06/3615 June 1936	31/12/36 ANNUAL RETURN View Document
20/06/3520 June 1935	31/12/35 ANNUAL RETURN View Document
15/06/3415 June 1934	31/12/34 ANNUAL RETURN View Document
23/10/3323 October 1933	MINUTE OF COURT View Document
23/10/3323 October 1933	COURT ORDER View Document
20/07/3320 July 1933	SPECIAL/EXTRA RESOLUTION View Document
20/07/3320 July 1933	SPECIAL/EXTRA RESOLUTION View Document
21/06/3321 June 1933	31/12/33 ANNUAL RETURN View Document
20/06/3220 June 1932	31/12/32 ANNUAL RETURN View Document
07/07/317 July 1931	31/12/31 ANNUAL RETURN View Document
20/01/3120 January 1931	SPECIAL/EXTRA RESOLUTION View Document
26/04/3026 April 1930	PARTICULARS RE DIRECTORS View Document
22/04/3022 April 1930	31/12/30 ANNUAL RETURN View Document
22/04/2922 April 1929	31/12/29 ANNUAL RETURN View Document
30/04/2830 April 1928	31/12/28 ANNUAL RETURN View Document
29/04/2729 April 1927	PARTICULARS RE DIRECTORS View Document
23/04/2723 April 1927	31/12/27 ANNUAL RETURN View Document
22/04/2622 April 1926	31/12/26 ANNUAL RETURN View Document
20/04/2520 April 1925	31/12/25 ANNUAL RETURN View Document
19/04/2419 April 1924	31/12/24 ANNUAL RETURN View Document
09/11/239 November 1923	SPECIAL/EXTRA RESOLUTION View Document
09/11/239 November 1923	SPECIAL/EXTRA RESOLUTION View Document
09/11/239 November 1923	SPECIAL/EXTRA RESOLUTION View Document
09/11/239 November 1923	SPECIAL/EXTRA RESOLUTION View Document
09/11/239 November 1923	STAT PARS OF CO ON RECONS View Document
09/11/239 November 1923	ARTICLES View Document
09/11/239 November 1923	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/239 November 1923	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/239 November 1923	MEMORANDUM View Document
05/04/235 April 1923	31/12/23 ANNUAL RETURN View Document
18/04/2218 April 1922	31/12/22 ANNUAL RETURN View Document

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