OPAL ENVELOPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Registration of charge 026493070004, created on 2023-03-10 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Registration of charge 026493070003, created on 2021-11-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/194 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/194 February 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 572 |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WILSON |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR DAVID ANDREW GARLAND |
| 13/06/1813 June 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 7200 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOPPER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PARKES / 24/07/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRINLEY DAVID MORGAN / 24/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY DAVID MORGAN / 24/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTYN BRETT HOPPER / 24/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PARKES / 01/07/2009 |
| 23/06/0923 June 2009 | CAPITALS NOT ROLLED UP |
| 03/06/093 June 2009 | GBP IC 9500/9000 30/05/09 GBP SR 500@1=500 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | AGREEMENT PURCHASE SHARES 30/05/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN LLOYD |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | £ IC 10000/7500 22/09/03 £ SR 2500@1=2500 |
| 27/10/0327 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/968 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | COMPANY NAME CHANGED PENSATE LIMITED CERTIFICATE ISSUED ON 14/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/02/926 February 1992 | NC INC ALREADY ADJUSTED 27/01/92 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | £ NC 100/100000 27/01 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 06/02/926 February 1992 | NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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