OPAL-CHANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/11/229 November 2022 | Director's details changed for Charmian Norman-Taylor on 2022-11-08 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 18/06/1918 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHEA FRANCES NORMAN-TAYLOR / 19/03/2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MS ANTHEA FRANCES NORMAN - TAYLOR / 06/04/2016 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE GEERTS |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 05/08/165 August 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GEERTS / 14/05/2015 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY KEENCREST LIMITED |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN NORMAN-TAYLOR / 04/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GEERTS / 04/07/2014 |
| 31/07/1431 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEENCREST LIMITED / 04/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHEA NORMAN-TAYLOR / 04/07/2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/07/1324 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/09/079 September 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED CHANT (MANAGEMENT AND PROMOTION) LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED OPAL RECORDS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31-39 CAMDEN ROAD LONDON NW1 9LF |
| 28/07/9728 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/07/96 |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/11/9219 November 1992 | COMPANY NAME CHANGED LAND RECORDS LIMITED CERTIFICATE ISSUED ON 20/11/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | S386 DISP APP AUDS 20/09/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/02/924 February 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 12 THAYER STREET LONDON W1M 5LD |
| 13/08/9113 August 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/04/8814 April 1988 | COMPANY NAME CHANGED OBSCURE RECORDS LIMITED CERTIFICATE ISSUED ON 15/04/88 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 07/06/867 June 1986 | RETURN MADE UP TO 14/07/85; FULL LIST OF MEMBERS |
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