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OMEGA NORTH EAST LIMITED

Company number 03296387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 AD01 Registered office address changed from Unit 2 Coniston Court Coniston Road Riverside Business Park Blyth Northumberland NE24 4RP to 33 Bentall Business Park Washington Tyne & Wear NE37 7JD on 4 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Christopher Scott Thompson on 30 June 2017
03 Jul 2017 CH01 Director's details changed for Mr David Crone on 30 June 2017
03 Jul 2017 AP03 Appointment of Mrs Lynn Wilson as a secretary on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Keith Martin as a secretary on 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 MR01 Registration of charge 032963870006, created on 28 June 2016
26 May 2016 MR01 Registration of charge 032963870005, created on 24 May 2016
07 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
05 Oct 2015 AP03 Appointment of Keith Martin as a secretary on 22 September 2015
02 Oct 2015 TM02 Termination of appointment of Arthur James Peter Borrell as a secretary on 22 September 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Sep 2011 SH19 Statement of capital on 29 September 2011
  • GBP 100,000