OMEGA NORTH EAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Marc Gerald Coleman as a director on 2025-03-19 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 04/01/254 January 2025 | Termination of appointment of Lynn Wilson as a secretary on 2024-12-20 |
| 04/01/254 January 2025 | Termination of appointment of Craig Robert Swinhoe as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Notification of Omega Plastics (Holdings) Limited as a person with significant control on 2024-10-29 |
| 18/11/2418 November 2024 | Registration of charge 032963870007, created on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Omega Plastics Group Limited as a person with significant control on 2024-10-29 |
| 03/04/243 April 2024 | Termination of appointment of Christopher Scott Thompson as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Termination of appointment of Peter Allen Sayer as a director on 2023-12-01 |
| 19/09/2319 September 2023 | Appointment of Mr Ian Mallett as a director on 2023-09-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / OMEGA PLASTICS (HOLDINGS) LIMITED / 22/05/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR PETER ALLEN SAYER |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR JULIAN JAMIESON |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 33 BENTALL BUSINESS PARK WASHINGTON TYNE & WEAR NE37 7JD UNITED KINGDOM |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / OMEGA PLASTICS (HOLDINGS) LIMITED / 01/03/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 2 CONISTON COURT CONISTON ROAD RIVERSIDE BUSINESS PARK BLYTH NORTHUMBERLAND NE24 4RP |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRONE / 30/06/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 30/06/2017 |
| 03/07/173 July 2017 | SECRETARY APPOINTED MRS LYNN WILSON |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH MARTIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032963870006 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032963870005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | SECRETARY APPOINTED KEITH MARTIN |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BORRELL |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 100000 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRONE / 24/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O EXPRESS GROUP KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0EG |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 06/07/066 July 2006 | £ NC 300000/706166 19/06/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED VIRDEV EUROPE LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: KINGS PARK 5TH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0AF |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | COMPANY NAME CHANGED EXPRESS PRODUCT DEVELOPMENT LIMI TED CERTIFICATE ISSUED ON 09/10/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | £ NC 100000/300000 13/10/99 |
| 30/12/9930 December 1999 | NC INC ALREADY ADJUSTED 13/10/99 |
| 30/12/9930 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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