OPALGUIDE LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Micro company accounts made up to 2024-07-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/04/2427 April 2024 Micro company accounts made up to 2023-07-31

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15/10/2315 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-07-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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25/09/2225 September 2022 Confirmation statement made on 2022-09-25 with no updates

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03/01/223 January 2022 Micro company accounts made up to 2021-07-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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04/08/214 August 2021 Registration of charge 045449110004, created on 2021-07-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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09/10/189 October 2018 CESSATION OF NORMAN EDWARD REVILL AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045449110003

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045449110002

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045449110001

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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24/04/1724 April 2017 31/07/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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06/05/166 May 2016 31/07/15 TOTAL EXEMPTION FULL

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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29/04/1529 April 2015 31/07/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 ADOPT ARTICLES 27/11/2014

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04/12/144 December 2014 ARTICLES OF ASSOCIATION

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09/11/149 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR APPOINTED MISS ELEANOR FRANCES MARY REVILL

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN REVILL

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01/05/141 May 2014 31/07/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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12/04/1312 April 2013 31/07/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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10/05/1210 May 2012 31/07/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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03/05/113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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14/11/1014 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ

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13/08/0813 August 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 31/07/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/11/0623 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/04/0522 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/01/0429 January 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03

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30/10/0330 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 120 EAST ROAD LONDON N1 6AA

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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