| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-12 |
insert about_pages_linkeddomain w3w.co |
| 2023-10-12 |
insert address 90,000 EUR
Wirtgen W500 Road Planer |
| 2023-10-12 |
insert casestudy_pages_linkeddomain w3w.co |
| 2023-10-12 |
insert contact_pages_linkeddomain w3w.co |
| 2023-10-12 |
insert index_pages_linkeddomain w3w.co |
| 2023-10-12 |
insert product_pages_linkeddomain w3w.co |
| 2023-10-12 |
insert terms_pages_linkeddomain w3w.co |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES VAUGHAN / 12/07/2023 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM PETER GARDNER / 12/07/2023 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES REA / 12/07/2023 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER BROWN / 12/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-02-23 |
delete address Omnia Machinery, First Floor Unit 18, 3 High Force Road, Riverside Park,
Middlesbrough, TS2 1RH UK |
| 2023-02-23 |
delete address Wirtgen W150 CFI Road Planer |
| 2023-02-23 |
delete phone +44 (0) 01642 033773 |
| 2023-02-23 |
insert address Riverside House, High Force Road, Riverside Park,
Middlesbrough, TS2 1RH UK |
| 2022-12-05 |
delete address Belasis Business Centre, Coxwold Way, Billingham, Teesside TS23 4EA UK |
| 2022-12-05 |
delete address Belasis Hall Technology Park, Coxwold Way,
Billingham, Teesside TS23 4EA UK |
| 2022-12-05 |
insert address Omnia Machinery, First Floor Unit 18, 3 High Force Road, Riverside Park Middlesbrough, TS2 1RH |
| 2022-12-05 |
insert address Omnia Machinery, First Floor Unit 18, 3 High Force Road, Riverside Park,
Middlesbrough, TS2 1RH UK |
| 2022-12-05 |
insert address Wirtgen W150 CFI Road Planer |
| 2022-12-05 |
insert phone +44 (0) 01642 033773 |
| 2022-12-05 |
insert phone +44 (0) 1642 033 773 |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNIA INTERNATIONAL GROUP LIMITED |
| 2021-02-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES VAUGHAN / 10/08/2020 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES REA / 10/08/2020 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY VAUGHAN / 11/08/2020 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REA / 11/08/2020 |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BROWN / 10/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-03-07 |
delete address WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2UH |
| 2019-03-07 |
insert address 3B LOCKHEED COURT PRESTON FARM STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 3SH |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
WINCHESTER HOUSE DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
UNITED KINGDOM |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-18 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BROWN |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY VAUGHAN / 01/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM PETER GARDNER / 01/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REA / 01/03/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents CESSATION OF ASHLEY VAUGHAN AS A PSC |
| 2018-03-12 |
update statutory_documents CESSATION OF JONATHAN REA AS A PSC |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2018 |
| 2018-02-15 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 2018-01-07 |
update account_ref_month 1 => 3 |
| 2017-12-22 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-06-02 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM PETER GARDNER |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN REA |
| 2017-01-19 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 75 |
| 2017-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |