FIRE OPAL PROPERTIES LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Micro company accounts made up to 2024-09-30

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18/10/2418 October 2024 Confirmation statement made on 2024-09-30 with no updates

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18/10/2418 October 2024 Termination of appointment of Christopher Gordon Price as a secretary on 2024-10-18

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18/10/2418 October 2024 Notification of Aru Bradbury as a person with significant control on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-09-30 with updates

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06/10/236 October 2023 Director's details changed for Ms Arunima Sinha on 2023-10-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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16/06/2116 June 2021 Change of details for Ms Arunima Sinha as a person with significant control on 2021-06-01

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16/06/2116 June 2021 Change of details for Mr Sheriar Peter Bradbury as a person with significant control on 2021-06-01

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5-10 BURY STREET LONDON EC3A 5AT

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ARUNIMA SINHA / 14/10/2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ARUNIMA SINHA / 14/10/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040691780001

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20/02/1620 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040691780001

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040691780001

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 COMPANY NAME CHANGED CLICK IFA LIMITED CERTIFICATE ISSUED ON 21/08/14

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21/08/1421 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/1421 August 2014 COMPANY NAME CHANGED CLICK IFA LIMITED
CERTIFICATE ISSUED ON 21/08/14

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARUNIMA SINHA / 18/08/2014

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13/08/1413 August 2014 DIRECTOR APPOINTED MISS ARUNIMA SINHA

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/06/1123 June 2011 SECRETARY APPOINTED MR CHRISTOPHER GORDON PRICE

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY SUSANNAH RAE

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM
1 LIVERPOOL STREET
LONDON
EC2M 7QD
UNITED KINGDOM

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
101 MOORGATE
LONDON
EC2M 6SL

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 101 MOORGATE LONDON EC2M 6SL

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04/12/094 December 2009 APPOINTMENT TERMINATED, SECRETARY PAULA SAMUELS

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04/12/094 December 2009 SECRETARY APPOINTED MISS SUSANNAH CLARE RAE

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25/09/0925 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 78 FLEET STREET LONDON EC4Y 1HY

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
78 FLEET STREET
LONDON
EC4Y 1HY

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01/10/081 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
BRADBURY HAMILTON LTD
HAMILTON HOUSE 1 TEMPLE AVENUE
LONDON
EC4Y 0HA

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: BRADBURY HAMILTON LTD HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/11/0311 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 SECRETARY'S PARTICULARS CHANGED

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
TRAFALGAR HOUSE
11/12 WATERLOO PLACE
LONDON
SW1Y 4AU

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: TRAFALGAR HOUSE 11/12 WATERLOO PLACE LONDON SW1Y 4AU

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
229 NETHER STREET
LONDON
N3 1NT

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 229 NETHER STREET LONDON N3 1NT

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0011 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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