PARADOX OMEGA OILS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Cessation of Geoffrey Alan Hayhurst as a person with significant control on 2025-05-22

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09/06/259 June 2025 Termination of appointment of Geoffrey Alan Hayhurst as a director on 2025-05-22

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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19/10/2219 October 2022 Confirmation statement made on 2022-08-31 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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04/10/214 October 2021 Confirmation statement made on 2021-08-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/02/2029 February 2020 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 207 BELMONT ROAD BELFAST BT4 2AG

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/09/1521 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1214 November 2012 Annual return made up to 31 August 2012 with full list of shareholders

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY MARY PENNICK

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27/10/1127 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARY PENNICK

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PENNICK

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10/10/1110 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 50.00

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28/09/1128 September 2011 RETURN OF PURCHASE OF OWN SHARES

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/08/1111 August 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY HAYHURST / 01/01/2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DENISE HAYHURST / 01/01/2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY COLETTE PENNICK / 01/01/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY PENNICK / 01/01/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY COLETTE PENNICK / 01/01/2010

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02/11/102 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/09/0926 September 2009 31/08/09 ANNUAL RETURN SHUTTLE

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08/07/098 July 2009 30/04/08 ANNUAL ACCTS

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22/06/0922 June 2009 CHANGE OF ARD

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21/10/0821 October 2008 31/08/08 ANNUAL RETURN SHUTTLE

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11/09/0711 September 2007 CHANGE OF DIRS/SEC

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11/09/0711 September 2007 CHANGE OF DIRS/SEC

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11/09/0711 September 2007 CHANGE OF DIRS/SEC

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11/09/0711 September 2007 CHANGE IN SIT REG ADD

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11/09/0711 September 2007 CHANGE OF DIRS/SEC

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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