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OPAL DISPOSABLES LIMITED

Company number 08909474

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2019	TM01	Termination of appointment of Denise Jayne Moore as a director on 25 November 2019	View PDF Termination of appointment of Denise Jayne Moore as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Victoria Louise Laydon as a director on 25 November 2019	View PDF Termination of appointment of Victoria Louise Laydon as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Maurice Charles Laydon as a director on 25 November 2019	View PDF Appointment of Mr Maurice Charles Laydon as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Miss Georgia Laydon as a director on 25 November 2019	View PDF Appointment of Miss Georgia Laydon as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD01	Registered office address changed from 49 Johnson Road Birmingham West Midlands B23 6PX to Unit 1a Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 11 December 2019	View PDF Registered office address changed from 49 Johnson Road Birmingham West Midlands B23 6PX to Unit 1a Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 11 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name from quality care supplies LIMITED 20/11/2019	View PDF Resolutions RES13 ‐ Change of name from quality care supplies LIMITED 20/11/2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-20 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AAMD	Amended micro company accounts made up to 28 February 2018	View PDF Amended micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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OPAL DISPOSABLES LIMITED

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