OPALRISE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Satisfaction of charge 1 in full

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14/08/2514 August 2025 Satisfaction of charge 2 in full

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR KETAN TANDON

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26/08/2026 August 2020 DIRECTOR APPOINTED MR SHALIN TANDON

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALIN TANDON

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 SUB-DIVISION 12/02/20

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06/03/206 March 2020 CESSATION OF KETAN TANDON AS A PSC

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06/03/206 March 2020 NOTIFICATION OF PSC STATEMENT ON 24/02/2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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30/10/1230 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KETAN TANDON / 06/01/2010

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06/02/106 February 2010 Annual return made up to 27 October 2009 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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25/01/0025 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0025 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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10/11/9910 November 1999

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27/10/9927 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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