- Company Overview for OPALMEX LIMITED (05922509)
- Filing history for OPALMEX LIMITED (05922509)
- People for OPALMEX LIMITED (05922509)
- Charges for OPALMEX LIMITED (05922509)
- More for OPALMEX LIMITED (05922509)
| 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 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 31 Aug 2017 | TM02 | Termination of appointment of Rekha Ghai as a secretary on 19 August 2017 | |
| 11 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 18 Apr 2016 | CH03 | Secretary's details changed for Rekha Ghai on 18 April 2016 | |
| 18 Apr 2016 | CH01 | Director's details changed for Mr Sant Ram Ghai on 18 April 2016 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 30 September 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 20 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Jun 2014 | AD01 | Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN on 11 June 2014 | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 18 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders |