Omerta (Gb) Ltd was founded on 03 February 2004 and are based in Grimsby in N E Lincs, it has a status of "Active". There is one director listed for this organisation. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPARKS, Christopher Paul | 03 February 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 09 February 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
AD01 - Change of registered office address | 07 July 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
AA - Annual Accounts | 30 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
363a - Annual Return | 08 February 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
395 - Particulars of a mortgage or charge | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
CERTNM - Change of name certificate | 12 September 2005 | |
363s - Annual Return | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
287 - Change in situation or address of Registered Office | 13 February 2004 | |
NEWINC - New incorporation documents | 03 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 22 November 2005 | Fully Satisfied |
N/A |
Debenture | 19 October 2005 | Fully Satisfied |
N/A |