About

Registered Number: 03725111
Date of Incorporation: 03/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 2 Monks Crescent, Leicester, Leicestershire, LE4 2WA

 

Based in Leicestershire, Omega Regent Ltd was setup in 1999. We do not know the number of employees at Omega Regent Ltd. Williams, Leo Isaac, Augustus, Williams, Zephelena Celestina are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Leo Isaac, Augustus 05 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Zephelena Celestina 05 March 1999 08 March 2017 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 15 March 2017
TM02 - Termination of appointment of secretary 15 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 14 March 2016
CH03 - Change of particulars for secretary 11 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 16 March 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 19 September 2000
287 - Change in situation or address of Registered Office 31 August 2000
363s - Annual Return 29 March 2000
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
287 - Change in situation or address of Registered Office 18 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.