About

Registered Number: 04346721
Date of Incorporation: 03/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Tan House Farm, Ham, Berkeley, GL13 9LP,

 

Having been setup in 2002, Mars Omega Partnership Ltd have registered office in Berkeley, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Hamish Lister Armitage 15 September 2005 - 1
FRANKS, Owain Philip Taylor 28 March 2010 25 July 2019 1
Secretary Name Appointed Resigned Total Appointments
HOLTOM, Karen Jane 07 January 2002 29 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
AD01 - Change of registered office address 17 January 2020
CS01 - N/A 16 January 2020
TM01 - Termination of appointment of director 02 August 2019
PSC07 - N/A 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 11 January 2017
CH01 - Change of particulars for director 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AA01 - Change of accounting reference date 12 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 27 January 2014
CH03 - Change of particulars for secretary 14 November 2013
AA01 - Change of accounting reference date 10 May 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 14 February 2013
RESOLUTIONS - N/A 18 September 2012
MEM/ARTS - N/A 18 September 2012
SH08 - Notice of name or other designation of class of shares 18 September 2012
SH01 - Return of Allotment of shares 18 September 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 30 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 14 March 2011
TM01 - Termination of appointment of director 08 February 2011
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 30 September 2010
SH01 - Return of Allotment of shares 10 March 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 26 October 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 16 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 18 April 2006
CERTNM - Change of name certificate 28 November 2005
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
RESOLUTIONS - N/A 28 September 2005
RESOLUTIONS - N/A 28 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2005
123 - Notice of increase in nominal capital 28 September 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 12 September 2003
225 - Change of Accounting Reference Date 26 August 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
NEWINC - New incorporation documents 03 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.