- Company Overview for OPRL LIMITED (06853461)
- Filing history for OPRL LIMITED (06853461)
- People for OPRL LIMITED (06853461)
- More for OPRL LIMITED (06853461)
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) |
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10 Feb 2021 | TM01 | Termination of appointment of Keith Martyn Freegard as a director on 31 December 2020 | |
27 Nov 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
06 Oct 2020 | AP01 | Appointment of Mr Jacob Pao Hayler as a director on 1 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Richard Kirkman as a director on 17 July 2020 | |
25 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
21 Feb 2020 | AP01 | Appointment of Mrs Margaret Patricia Bates as a director on 17 February 2020 | |
09 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
28 Nov 2019 | AP01 | Appointment of Mrs Suzanne Marie-Louise Hudson as a director on 26 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Mr Richard Kirkman as a director on 26 November 2019 | |
17 Oct 2019 | AP01 | Appointment of Mr John Hugh Demowbray Winter as a director on 17 September 2019 | |
05 Aug 2019 | AP03 | Appointment of Mr Richard Laking as a secretary on 5 August 2019 | |
05 Aug 2019 | TM02 | Termination of appointment of Maureen Ann Goodyear as a secretary on 5 August 2019 | |
05 Aug 2019 | AD01 | Registered office address changed from 1 the Metro Centre Welbeck Way Peterborough PE2 7UH England to 320 Garratt Lane London SW18 4EJ on 5 August 2019 | |
26 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
10 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2018 | TM01 | Termination of appointment of Alice Ellison as a director on 27 November 2018 | |
15 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
28 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
28 Mar 2018 | PSC07 | Cessation of British Retail Consortium as a person with significant control on 30 June 2017 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
24 Aug 2017 | TM02 | Termination of appointment of Manish Patel as a secretary on 14 August 2017 | |
24 Aug 2017 | AP03 | Appointment of Mrs Maureen Ann Goodyear as a secretary on 14 August 2017 | |
16 Jun 2017 | AA | Total exemption small company accounts made up to 30 June 2016 |