OPALMATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 28/06/2128 June 2021 | Application to strike the company off the register |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 11/10/1911 October 2019 | CESSATION OF MARIA ELIZABETH PATTON AS A PSC |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 10 VICARAGE AVENUE EGHAM SURREY TW20 8NW |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1911 March 2019 | AUDITOR'S RESIGNATION |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA PATTON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/08/173 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 03/08/163 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 18/10/1118 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 16/10/1016 October 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 32 GRANGE ROAD, EGHAM, SURREY, TW20 9QP |
| 19/10/0519 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/07/9521 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 06/11/90 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: CLASSIC HSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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