OPAL VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Change of details for Mrs Helen May Abbott as a person with significant control on 2023-07-03 |
| 24/07/2324 July 2023 | Notification of Louise Anne Knights as a person with significant control on 2023-07-03 |
| 24/07/2324 July 2023 | Notification of Helen May Abbott as a person with significant control on 2023-07-03 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM PO BOX MK9 3FB 400 400 MARLBOROUGH GATE MILTON KEYNES MK9 3FB ENGLAND |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM STUDIO F2/B, WITAN STUDIOS, 319 UPPER FOURTH STREET MILTON KEYNES MK9 1EH ENGLAND |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072912740001 |
| 07/02/207 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM REGUS OFFICES FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG ENGLAND |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 14, 3RD FLOOR LITTLE PORTLAND STREET LONDON W1W 8BN ENGLAND |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/15 |
| 26/07/1726 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HENRY ENGLISH |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JANE ENGLISH |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR PETER WILLIAM GROSE |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ARTICLES OF ASSOCIATION |
| 18/08/1518 August 2015 | ALTER ARTICLES 30/04/2015 |
| 18/08/1518 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 12670488 |
| 18/08/1518 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 16370488 |
| 18/08/1518 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS SLATER |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ALAN HENRY ENGLISH |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 4TH FLOOR 14 LITTLE PORTLAND STREET LONDON W1W 8BN |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD SLATER |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR KANAGARATNAM JEYAKANTHAN |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALEXANDER GORE |
| 11/02/1311 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 9670488.00 |
| 08/02/138 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SEHR AHMAD |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1217 January 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O REEF ESTATES LTD 14 LITTLE PORTLAND STREET LONDON W1W 8BN UNITED KINGDOM |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MS SEHR SAEED AHMAD |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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