- Company Overview for OPALSHAPE LIMITED (06401798)
- Filing history for OPALSHAPE LIMITED (06401798)
- People for OPALSHAPE LIMITED (06401798)
- Charges for OPALSHAPE LIMITED (06401798)
- More for OPALSHAPE LIMITED (06401798)
| 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) |
|---|---|---|---|
| 15 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 11 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Feb 2016 | TM01 | Termination of appointment of Malcolm John Macinnes as a director on 21 November 2015 | |
| 12 Feb 2016 | TM02 | Termination of appointment of Malcolm John Macinnes as a secretary on 21 November 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
|
|
| 13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Oct 2014 | AP01 | Appointment of Mr Wayne David Hobbs as a director on 28 October 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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|
| 18 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 18 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jun 2014 | AP01 | Appointment of Mr Paul Kilbride as a director | |
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
|
| 06 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 18 Dec 2012 | CH03 | Secretary's details changed for Malcolm John Macinnes on 7 December 2012 | |
| 18 Dec 2012 | CH01 | Director's details changed for Malcolm John Macinnes on 7 December 2012 | |
| 11 Oct 2012 | AD01 | Registered office address changed from Frettens Llp the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 11 October 2012 | |
| 10 Jul 2012 | AD01 | Registered office address changed from the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 10 July 2012 | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |