OPALWAY LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Termination of appointment of Ezekiel Thomas Wade as a director on 2025-08-08 View Document
08/08/258 August 2025 New	Confirmation statement made on 2025-08-05 with no updates View Document
20/06/2520 June 2025	Micro company accounts made up to 2024-10-31 View Document
24/04/2524 April 2025	Registered office address changed from Unit 1, Curlew House Trinity Park Trinity Way London Chingford E4 8TD England to Buckingham Ct Unit 6 Ground Floor Rectory Lane Loughton IG10 2QZ on 2025-04-24 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
07/08/247 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
25/07/2425 July 2024	Appointment of Mr Oliver Martin Gale as a director on 2024-07-24 View Document
10/07/2410 July 2024	Micro company accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
09/08/239 August 2023	Confirmation statement made on 2023-08-05 with updates View Document
09/08/239 August 2023	Micro company accounts made up to 2022-10-31 View Document
04/05/234 May 2023	Appointment of Mr Jan Vrhovnik as a director on 2023-05-04 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
18/05/2218 May 2022	Termination of appointment of Jonathan Roderick Bourne as a director on 2022-05-18 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
20/10/2120 October 2021	Appointment of Dr Michel Serafinelli as a director on 2021-10-19 View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-05 with updates View Document
29/07/2129 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
27/06/1927 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View Document
26/07/1826 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR EZEKIEL THOMAS WADE View Document
11/01/1811 January 2018	REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, SECRETARY ISLINGTON PROPERTIES LIMITED View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View Document
23/06/1723 June 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS View Document
23/06/1723 June 2017	DIRECTOR APPOINTED MR WILLIAM JACK MEAD View Document
16/03/1716 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
01/07/161 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
18/09/1518 September 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
27/07/1527 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
29/08/1429 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOURNE / 29/08/2014 View Document
29/08/1429 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
24/06/1424 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
27/08/1327 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
23/07/1323 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
09/08/129 August 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
16/07/1216 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
23/03/1223 March 2012	APPOINTMENT TERMINATED, DIRECTOR ARNWALD CHOI View Document
12/08/1112 August 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
15/07/1115 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
06/09/106 September 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document

29/07/1029 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, DIRECTOR LORNA MCNAB View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, DIRECTOR DESIREE CHOI View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUCHANAN View Document
12/12/0912 December 2009	Annual return made up to 5 August 2009 with full list of shareholders View Document
09/12/099 December 2009	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 ALTIOR COURT 74-76 SHEPHERDS HILL HIGHGATE LONDON N6 5RJ View Document
07/12/097 December 2009	APPOINTMENT TERMINATED, SECRETARY JEREMY THOMAS View Document
07/12/097 December 2009	CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED View Document
09/09/099 September 2009	DIRECTOR APPOINTED JONATHAN RODERICK BOURNE View Document
03/09/093 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
27/08/0927 August 2009	DIRECTOR APPOINTED ARNWALD CHOI View Document
07/08/097 August 2009	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 14 CELBRIDGE MEWS BAYSWATER LONDON W2 6EU View Document
07/08/097 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY THOMAS / 04/08/2009 View Document
22/12/0822 December 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
24/10/0724 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
13/09/0713 September 2007	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View Document
26/07/0726 July 2007	RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS View Document
26/07/0726 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
10/03/0610 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
09/09/059 September 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0411 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
10/11/0410 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
27/10/0427 October 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View Document
08/12/038 December 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
31/10/0131 October 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS View Document
22/06/0122 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
10/07/0010 July 2000	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View Document
10/07/0010 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View Document
23/05/0023 May 2000	SECRETARY RESIGNED View Document
27/04/0027 April 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/04/0027 April 2000	NEW DIRECTOR APPOINTED View Document
27/04/0027 April 2000	NEW DIRECTOR APPOINTED View Document
27/04/0027 April 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/02/0028 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View Document
17/12/9817 December 1998	COMPANY NAME CHANGED ALNERY NO. 1785 LIMITED CERTIFICATE ISSUED ON 17/12/98 View Document
05/08/985 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OPALWAY LIMITED

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