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OPECPRIME LIMITED

Company number 01923040

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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)
06 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
14 Oct 2013 AD01 Registered office address changed from 1 Comer House 19 Station Road Barnet Herts EN4 1QJ on 14 October 2013
16 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Dec 2010 AR01 Annual return made up to 26 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 AD01 Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 15 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 January 2010
11 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Brian Martin Comer on 4 January 2010
04 Jan 2010 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Thomas Donnellan on 4 January 2010
20 May 2009 287 Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Apr 2009 288c Director's change of particulars / luke comer / 01/07/2004
28 Jan 2009 363a Return made up to 26/12/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL
29 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Mar 2008 363s Return made up to 26/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
26 Jan 2007 363a Return made up to 26/12/06; full list of members
26 Jan 2007 288c Director's particulars changed