OPAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-16 with updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Appointment of Mrs Joanne Drake as a director on 2022-08-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 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 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 12/03/1912 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 07/07/187 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1814 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | 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 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM INDEPENDENT HOUSE ST JOHN'S HILL SEVENOAKS KENT TN13 3NR |
| 09/12/109 December 2010 | SECRETARY APPOINTED MRS JOANNE DRAKE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR DRAKE |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/07/1029 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR WOODLEY DRAKE / 16/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRAKE / 16/07/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | AGREEMENTS 02/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | MAY SELL SHARES 30/09/04 |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | £ IC 150/100 29/09/04 £ SR 50@1=50 |
| 10/02/0510 February 2005 | £ IC 400/150 29/09/04 £ SR 250@1=250 |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | COMPANY NAME CHANGED SPLITON LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 09/08/01 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 20/08/0120 August 2001 | £ NC 100/1000000 02/0 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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