OPAL TRANSFER LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-23 with no updates

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29/01/2529 January 2025 Accounts for a small company made up to 2024-04-30

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29/05/2429 May 2024 Director's details changed for Ms Gita Petkevica on 2024-05-28

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29/05/2429 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Registered office address changed from 27 Clements Lane 27 Clement's Lane London EC4N 7AE England to 27 Clement's Lane London EC4N 7AE on 2024-04-22

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04/04/244 April 2024 Registered office address changed from 72 King William Street London EC4N 7HR to 27 Clements Lane 27 Clement's Lane London EC4N 7AE on 2024-04-04

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29/01/2429 January 2024 Accounts for a small company made up to 2023-04-30

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02/10/232 October 2023 Termination of appointment of Inga Poskiene as a director on 2023-09-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Accounts for a small company made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Accounts for a small company made up to 2021-04-30

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01/07/211 July 2021 Accounts for a small company made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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02/07/182 July 2018 VARYING SHARE RIGHTS AND NAMES

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02/07/182 July 2018 ADOPT ARTICLES 22/06/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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17/10/1617 October 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY INGA AISPURE

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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28/04/1428 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 43 GROSVENOR GARDENS LONDON SW1W 0BP

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26/11/1326 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED MS INGA POSKIENE

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / INGA AISPURE / 23/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GITA PETKEVICA / 06/04/2010

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06/05/106 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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05/05/105 May 2010 ALTER MEM AND ARTS 25/10/2004

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GITA PETKEVICA / 23/04/2009

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14/05/0914 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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03/02/093 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/06/083 June 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GITA PETKEVICA / 24/04/2007

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09/05/089 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 £ IC 5000/3500 16/05/07 £ SR 30@50=1500

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22/05/0722 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: UNIT 16 VICTORIA VILLAGE 164 VICTORIA STREET LONDON SW1E 5LB

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15/04/0515 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0425 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 269 HANBURY STREET LONDON E1 5JY

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18/09/0318 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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