- Company Overview for OPAL LIMITED (01764876)
- Filing history for OPAL LIMITED (01764876)
- People for OPAL LIMITED (01764876)
- Charges for OPAL LIMITED (01764876)
- More for OPAL LIMITED (01764876)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
|
| 04 Dec 2015 | CH01 | Director's details changed for Mr Brian Peter George Eno on 4 December 2015 | |
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 18 May 2015 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England to 5th Floor 89 New Bond Street London W1S 1DA on 18 May 2015 | |
| 18 May 2015 | AD01 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 18 May 2015 | |
| 06 May 2015 | TM02 | Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 22 Dec 2014 | CH04 | Secretary's details changed for Keencrest Limited on 30 November 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 03 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 04 Jan 2013 | CH01 | Director's details changed for Mr Brian Peter George Eno on 15 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 23 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 29 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 03 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 14 Dec 2007 | 363s | Return made up to 30/11/07; no change of members | |
| 31 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 17 Jan 2007 | 363s | Return made up to 30/11/06; full list of members |