OPUSTITLE LIMITED

Company Documents

DateDescription
31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/07/1726 July 2017 PREVEXT FROM 31/12/2016 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR APPOINTED MR VICTOR NORMAN TAPP

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT GRUNDY

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUNDY

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SLIGHT

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN GRUNDY / 26/11/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARELS ANTHONY SLIGHT / 26/11/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SMITH / 28/11/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 26/11/04; BULK LIST AVAILABLE SEPARATELY

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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26/01/0226 January 2002 DIRECTOR RESIGNED

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/02/9718 February 1997 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/11/9524 November 1995 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/02/9522 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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22/02/9522 February 1995 REGISTERED OFFICE CHANGED ON 22/02/95

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 11 THE VENUE LINCOLN LN1 1PA

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14/04/9414 April 1994 AUDITOR'S RESIGNATION

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20/02/9420 February 1994 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

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20/02/9420 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: G OFFICE CHANGED 27/01/94 THE BELL INN, FAR LANE, COLEBY, LINCOLN LN5 0AH

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04/01/944 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/03/9317 March 1993 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/04/9225 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9222 January 1992 RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/03/9122 March 1991 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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22/03/9122 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9122 March 1991 REGISTERED OFFICE CHANGED ON 22/03/91 FROM: G OFFICE CHANGED 22/03/91 MARSHALL BARRY (LINCOLN) LTD MOORLAND WAY TRITTON ROAD LINCOLN LN6 7JW

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13/08/9013 August 1990 RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS

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13/08/9013 August 1990 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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05/07/905 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/11/898 November 1989 DIRECTOR RESIGNED

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/05/8925 May 1989 RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/12/889 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM: G OFFICE CHANGED 16/11/88 23 THE LINK WELLINGGORE LINCOLN

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17/12/8717 December 1987 REGISTERED OFFICE CHANGED ON 17/12/87 FROM: G OFFICE CHANGED 17/12/87 372 HIGH STREET LINCOLN

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07/07/877 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/07/877 July 1987 RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS

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07/07/877 July 1987 RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS

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07/07/877 July 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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07/07/877 July 1987 RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS

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07/07/877 July 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8731 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/8329 March 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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