OPM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-01-31 |
| 03/10/243 October 2024 | Termination of appointment of Stephen Mccormick as a director on 2024-10-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Ian David Michael Bell as a director on 2023-04-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 30/06/2130 June 2021 | Termination of appointment of Alan Antony Haigh as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Alan Antony Haigh as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Stephen Mccormick as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Stephen Mccormick as a director on 2021-06-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MICHAEL BELL / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTONY HAIGH / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLISON / 15/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/11/1518 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN KAYE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/11/1414 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM SPEEDPRINT HOUSE, HALIFAX ROAD CLOSS ROAD KEIGHLEY WEST YORKSHIRE BD22 9DH |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW KAYE / 27/06/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/11/1110 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/02/1125 February 2011 | CHANGE OF NAME 16/02/2011 |
| 25/02/1125 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | CHANGE OF NAME 12/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/11/095 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MICHAEL BELL / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLISON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTONY HAIGH / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW KAYE / 01/10/2009 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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