| Name: |
OMNAGEN LIMITED
OMNAGEN LTD |
| Address: | 8 MANOR PARADE, HATFIELD GARDEN VILLAGE, HERTFORDSHIRE, AL10 9JS |
| Incorporation Date: | 2002-02-13 |
| date | name | form type |
| 2023-02-13 | CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES | CS01 |
| 2022-02-17 | PSC'S CHANGE OF PARTICULARS / MR KENNETH EDWARD ANTHONY OMERSA / 01/12/2021 | PSC04 |
| 2022-11-18 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-02-17 | CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES | CS01 |
| 2021-02-15 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | CS01 |
| 2021-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2020-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
| 2020-02-14 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | CS01 |
| 2019-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2019-02-18 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2018-02-15 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2016-07-28 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 13/02/16 FULL LIST | AR01 |
| 2015-11-18 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 13/02/15 FULL LIST | AR01 |
| 2014-11-11 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 13/02/14 FULL LIST | AR01 |
| 2013-11-12 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-24 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD ANTHONY OMERSA / 01/10/2012 | CH03 |
| 2013-02-24 | 13/02/13 FULL LIST | AR01 |
| 2013-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ANTHONY OMERSA / 01/10/2012 | CH01 |
| 2012-11-01 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-18 | 13/02/12 FULL LIST | AR01 |
| 2011-02-23 | 13/02/11 FULL LIST | AR01 |
| 2011-08-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 13/02/10 FULL LIST | AR01 |
| 2010-10-27 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ANTHONY OMERSA / 21/02/2010 | CH01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTINE NASH / 21/02/2010 | CH01 |
| 2009-02-18 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-21 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-07 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-03 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-02-24 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-23 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-02-27 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-02-28 | SECRETARY RESIGNED | 288b |
| 2002-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-02-15 | COMPANY NAME CHANGEDOMNEGEN LIMITEDCERTIFICATE ISSUED ON 15/02/02 | CERTNM |
| 2002-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-20 | AD 28/04/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-02-28 | DIRECTOR RESIGNED | 288b |
| 2002-02-28 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2024-12-11 05:03:30