OMP (GP) LIMITED
Company number SC344934 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 9 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | PARENT_ACC · 80 pages | View document |
| 23 May 2025 | Termination of appointment of Hugh Tobin as a director on 2025-05-06 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Michael James Darke as a director on 2025-05-06 · 2 pages | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 16 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | PARENT_ACC · 75 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Andrew John Rich on 2024-03-28 · 2 pages | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 13 Dec 2023 | Appointment of Mr Hugh Tobin as a director on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Andrew James Rippingale as a director on 2023-12-01 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Ainslie Mclennan as a director on 2023-12-01 · 1 page | View document |
| 22 Aug 2023 | PARENT_ACC · 71 pages | View document |
| 22 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2023 | Termination of appointment of Michael John Lawson Sales as a director on 2023-07-31 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 28 Apr 2023 | Termination of appointment of Myles Bernard White as a director on 2023-04-17 · 1 page | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 94 pages | View document |
| 27 Jan 2022 | Director's details changed for Mrs Ainslie Mclennan on 2021-12-22 · 2 pages | View document |
| 24 Jan 2022 | AGREEMENT2 · 2 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 69 pages | View document |
| 24 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 94 pages | View document |
| 24 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 6 Jul 2021 | Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30 · 1 page | View document |
| 5 Jul 2021 | Appointment of Andrew James Rippingale as a director on 2021-06-30 · 2 pages | View document |
| 30 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / TH RE GROUP HOLDINGS LIMITED / 25/06/2020 | View document |
| 8 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | View document |
| 8 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | View document |
| 20 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MRS AINSLIE MCLENNAN | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH RE GROUP HOLDINGS LIMITED | View document |
| 3 Apr 2017 | COMPANY NAME CHANGED HENDERSON OMP (GP) LIMITED CERTIFICATE ISSUED ON 03/04/17 | View document |
| 3 Apr 2017 | CHANGE OF NAME 22/02/2017 | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 16 Jun 2016 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 01/04/2014 | View document |
| 21 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 01/04/2014 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 01/04/2014 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 01/04/2014 | View document |
| 7 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 10 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MYLES BERNARD WHITE | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED NIGEL BARTRAM | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 04/01/2010 | View document |
| 19 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES | View document |
| 14 May 2009 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED NEIL CLIVE VARNHAM | View document |
| 1 Aug 2008 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED ANDREW JOHN RICH | View document |
| 1 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | View document |
| 25 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |