OPERATIONAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Director's details changed for Mr Martin Anthony Constantine on 2025-02-14 |
| 27/11/2427 November 2024 | Registered office address changed from G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Unit 1 Whitworth Court Manor Farm Road Runcorn WA7 1WA on 2024-11-27 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/02/2328 February 2023 | Satisfaction of charge 055515740001 in full |
| 28/10/2128 October 2021 | Director's details changed for Miss Emma Louise Allsopp on 2020-12-18 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD CONSTANTINE / 31/05/2020 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS JUDITH MARY CROFT |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA FAULKNER |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MISS EMMA LOUISE ALLSOPP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD SCOTT |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ALAN MACDONALD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/174 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 90000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLSTON |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 7 BERKELEY COURT MANOR PARK RUNCORN CHESHIRE WA7 1TQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS MARIA FAULKNER |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNST HEIJBOER |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055515740001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN DILLEN |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACDONALD / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST HEIJBOER / 01/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS CHRISTIAAN WILHELMUS VAN DILLEN / 01/09/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PAULUS CHRISTIAAN WILHELMUS VAN DILLEN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 01/09/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | S386 DISP APP AUDS 01/09/05 |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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