OPAL STL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Roderick Goddard as a secretary on 2022-03-24 |
| 28/03/2228 March 2022 | Termination of appointment of Sean Kin Wai Lam as a director on 2022-03-24 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF ENGLAND |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR JOHN ELDER |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALEXANDER ALLEN |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS (UK) LIMITED |
| 19/02/2019 February 2020 | SECRETARY APPOINTED MR RODERICK GODDARD |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR SEAN KIN WAI LAM |
| 19/02/2019 February 2020 | CESSATION OF JOHN ELDER AS A PSC |
| 19/02/2019 February 2020 | CESSATION OF WALKER CRIPS GROUP PLC AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER CRIPS PROPERTY INCOME LIMITED |
| 19/02/2019 February 2020 | CESSATION OF JAMES WILLIAM ALEXANDER ALLEN AS A PSC |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW ENGLAND |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 29/03/2019 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ELDER |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM ALEXANDER ALLEN |
| 17/07/1917 July 2019 | CESSATION OF STEPHEN VAUGHAN SIMPER AS A PSC |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER CRIPS GROUP PLC |
| 17/07/1917 July 2019 | CESSATION OF JAMES PETER CHALMERS-SMITH AS A PSC |
| 12/07/1912 July 2019 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS (UK) LIMITED |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 13/04/1613 April 2016 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086010390001 |
| 03/11/153 November 2015 | COMPANY NAME CHANGED TBWC LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN LAM |
| 04/08/154 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR DAVID JOHN HALL |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR SEAN KIN WAI LAM |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGECOCK |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT |
| 08/07/138 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company