OMEGA INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-23 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-20 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES
2019-09-08 update statutory_documents DIRECTOR APPOINTED MRS TANMIT KAUR AURORA
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-19 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-09 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-20 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-09-23 => 2015-09-23
2015-12-08 update returns_next_due_date 2015-10-21 => 2016-10-21
2015-11-02 update statutory_documents 23/09/15 FULL LIST
2015-09-08 update num_mort_charges 3 => 4
2015-09-08 update num_mort_outstanding 0 => 1
2015-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033929510004
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-23 => 2014-09-23
2014-10-07 update returns_next_due_date 2014-10-21 => 2015-10-21
2014-09-29 update statutory_documents 23/09/14 FULL LIST
2014-04-07 update num_mort_outstanding 3 => 0
2014-04-07 update num_mort_satisfied 0 => 3
2014-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-23 => 2013-09-23
2013-10-07 update returns_next_due_date 2013-10-21 => 2014-10-21
2013-09-26 update statutory_documents 23/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-23 => 2012-09-23
2013-06-23 update returns_next_due_date 2012-10-21 => 2013-10-21
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 23/09/12 FULL LIST
2012-10-15 update statutory_documents DIRECTOR APPOINTED DR AMARJIT SINGH KUKREJA
2012-10-15 update statutory_documents DIRECTOR APPOINTED MRS RAVINDER KAUR KUKREJA
2012-10-15 update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 132
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANMIT AURORA
2011-12-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 23/09/11 FULL LIST
2011-01-31 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents 23/09/10 FULL LIST
2010-08-12 update statutory_documents 26/06/10 FULL LIST
2010-03-03 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-03-11 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-28 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-19 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents DIRECTOR RESIGNED
2005-07-14 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-23 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-14 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-15 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-24 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-07 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-02 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-17 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents DIRECTOR RESIGNED
1997-07-04 update statutory_documents SECRETARY RESIGNED
1997-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION