OPALMECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-02-04 with no updates |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/05/2127 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CESSATION OF SHIELDCOAST LIMITED AS A PSC |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 10/09/2010 September 2020 | CESSATION OF WIGHTCOAST LIMITED AS A PSC |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIGHTCOAST LIMITED |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELDCOAST LIMITED |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CESSATION OF SUSAN JENNIFER YEALLAND AS A PSC |
| 03/12/193 December 2019 | CESSATION OF ROSS EDWARD YEALLAND AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELDCOAST LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CESSATION OF JOHN SIMON YEALLAND AS A PSC |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEALLAND |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018788650009 |
| 15/09/1515 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD YEALLAND / 30/09/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER YEALLAND / 30/09/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON YEALLAND / 30/09/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POWLES / 30/09/2014 |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MRS SUSAN YEALLAND |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON YEALLAND / 19/09/2014 |
| 23/09/1423 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 1 ROCKLEY ROAD OFFICE 6, 1 ROCKLEY ROAD LONDON W14 0DJ ENGLAND |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM THE BARN CHURCH FARM ST. LEONARDS SQUARE CLENT STOURBRIDGE WEST MIDLANDS DY9 9PN ENGLAND |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM THE BARN,CHURCH FARM ST. LEONARDS SQUARE CLENT STOURBRIDGE WEST MIDLANDS DY9 9PN ENGLAND |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM BROMSGROVE ROAD HUNNINGTON HALESOWEN WEST MIDLANDS B62 0EW |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ANTHONY POWLES |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR ROSS EDWARD YEALLAND |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/1211 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWLES |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEEDHAM |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER YEALLAND / 24/08/2010 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANTHONY POWLES |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANDREW BEEDHAM |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR, TRICORN HOUSE 51/53 HAGLEY ROAD BIRMINGHAM B16 8TP |
| 28/09/0128 September 2001 | AUDITOR'S RESIGNATION |
| 24/08/0124 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 10TH FLOOR TRICORN HOUSE 51/53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP |
| 09/11/929 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | ALTER MEM AND ARTS 210889 |
| 05/12/885 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/01/8518 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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