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OPION LIMITED

Company number 05533162

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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)
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
10 Jun 2015 TM01 Termination of appointment of Kenneth Parkin as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Jonathon Parkin as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Michael Dixon Parkin as a director on 10 June 2015
28 May 2015 AA Micro company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
30 Aug 2013 AD01 Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 30 August 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Kenneth Parkin on 1 October 2009
13 Sep 2010 AD01 Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 10/08/09; full list of members
17 Jul 2009 88(2) Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 10/08/08; full list of members
22 Sep 2008 288b Appointment terminated secretary judith parkin
21 May 2008 AA Total exemption full accounts made up to 31 August 2007