Omagh
Co Tyrone
BT78 5NW
Northern Ireland
Secretary Name | Richard Barnet Tattersall |
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Nationality | British |
Status | Current |
Appointed | 06 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Gortnagarn Road Gortnagarn Road Omagh Co Tyrone BT78 5NW Northern Ireland |
Director Name | Paul Duncan Waters |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Dollicott House 22 Dollicott Haddenham Buckinghamshire HP17 8JG |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Cammas Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | White Roothing |
Ward | Hatfield Heath |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Susan Forsyth 50.51% Ordinary |
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49 at £1 | Richard Barnet Tattersall 49.49% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 May 2024 (1 month, 3 weeks from now) |
10 May 2023 | Confirmation statement made on 6 May 2023 with updates (4 pages) |
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15 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
26 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
23 May 2022 | Change of details for Ms Susan Mary Forsyth as a person with significant control on 6 May 2022 (2 pages) |
16 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
15 November 2021 | Director's details changed for Ms Susan Mary Forsyth on 2 November 2021 (2 pages) |
15 November 2021 | Secretary's details changed for Richard Barnet Tattersall on 2 November 2021 (1 page) |
8 September 2021 | Registered office address changed from Fortescues Farmbridge End, Good Easter Chelmsford Essex CM1 4RY to Cammas Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT on 8 September 2021 (1 page) |
10 June 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
16 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
18 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
7 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
7 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
10 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
14 May 2015 | Register(s) moved to registered office address Fortescues Farmbridge End, Good Easter Chelmsford Essex CM1 4RY (1 page) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Register(s) moved to registered office address Fortescues Farmbridge End, Good Easter Chelmsford Essex CM1 4RY (1 page) |
14 May 2015 | Termination of appointment of Paul Duncan Waters as a director on 6 July 2014 (1 page) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Termination of appointment of Paul Duncan Waters as a director on 6 July 2014 (1 page) |
14 May 2015 | Termination of appointment of Paul Duncan Waters as a director on 6 July 2014 (1 page) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England (1 page) |
13 May 2013 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England (1 page) |
13 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Esses CM2 0RE England (1 page) |
16 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Esses CM2 0RE England (1 page) |
18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
15 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
19 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
8 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
8 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
22 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
23 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
12 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
12 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
13 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
13 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
17 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
17 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
14 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
14 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
16 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
16 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
7 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
8 September 1999 | Ad 20/08/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
8 September 1999 | Ad 20/08/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
6 May 1999 | Incorporation (19 pages) |
6 May 1999 | Incorporation (19 pages) |