OPAL FABRICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 04/08/254 August 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/06/2519 June 2025 | Change of details for Mr David Norton Dodd as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mr Stefan Weslake Dodd on 2025-06-19 |
| 05/06/255 June 2025 | Change of details for Mr Stefan Weslake Dodd as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Stefan Weslake Dodd on 2025-06-05 |
| 15/05/2515 May 2025 | Registered office address changed from C/O C/O Reynolds Chartered Accountants Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2025-05-15 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 28/04/2228 April 2022 | Termination of appointment of David Norton Dodd as a secretary on 2022-03-31 |
| 28/04/2228 April 2022 | Termination of appointment of David Norton Dodd as a director on 2022-03-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O C/O WEST REYNOLDS 42 WINDMILL STREET GRAVESEND KENT DA12 1BA UNITED KINGDOM |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/10/1127 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM BLACK BARN GAY DAWN FARM VALLEY ROAD FAWKHAM KENT DA3 8LX |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON DODD / 01/01/2010 |
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WESLAKE DODD / 01/01/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 3-4 BOWER TERRACE TONBRIDGE ROAD MIDSTONE KENT ME16 8RY |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | COMPANY NAME CHANGED SPEED 9933 LIMITED CERTIFICATE ISSUED ON 30/09/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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