FIRE OPAL PROPERTIES LTD

Company number 04069178 ·

Active

111 filings

Date Filing
21 Sep 2026 Confirmation statement made on 2026-09-21 with no updates · 3 pages View document
10 Jan 2026 Cessation of Arunima Sinha as a person with significant control on 2024-10-18 · 1 page View document
17 Nov 2025 Micro company accounts made up to 2025-09-30 · 5 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Nov 2024 Micro company accounts made up to 2024-09-30 · 5 pages View document
18 Oct 2024 Notification of Aru Bradbury as a person with significant control on 2024-10-18 · 2 pages View document
18 Oct 2024 Termination of appointment of Christopher Gordon Price as a secretary on 2024-10-18 · 1 page View document
18 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Nov 2023 Micro company accounts made up to 2023-09-30 · 5 pages View document
19 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
6 Oct 2023 Director's details changed for Ms Arunima Sinha on 2023-10-05 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jan 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
4 Nov 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 May 2022 Micro company accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 Change of details for Mr Sheriar Peter Bradbury as a person with significant control on 2021-06-01 · 2 pages View document
16 Jun 2021 Change of details for Ms Arunima Sinha as a person with significant control on 2021-06-01 · 2 pages View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5-10 BURY STREET LONDON EC3A 5AT View document
10 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ARUNIMA SINHA / 14/10/2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ARUNIMA SINHA / 14/10/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
5 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040691780001 View document
20 Feb 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040691780001 View document
2 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040691780001 View document
15 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
27 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Aug 2014 COMPANY NAME CHANGED CLICK IFA LIMITED · CERTIFICATE ISSUED ON 21/08/14 View document
21 Aug 2014 COMPANY NAME CHANGED CLICK IFA LIMITED CERTIFICATE ISSUED ON 21/08/14 View document
21 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARUNIMA SINHA / 18/08/2014 View document
13 Aug 2014 DIRECTOR APPOINTED MISS ARUNIMA SINHA View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
23 Jun 2011 SECRETARY APPOINTED MR CHRISTOPHER GORDON PRICE View document
23 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
3 Jun 2011 APPOINTMENT TERMINATED, SECRETARY SUSANNAH RAE View document
19 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM · 1 LIVERPOOL STREET · LONDON · EC2M 7QD · UNITED KINGDOM View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM · 101 MOORGATE · LONDON · EC2M 6SL View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 101 MOORGATE LONDON EC2M 6SL View document
4 Dec 2009 SECRETARY APPOINTED MISS SUSANNAH CLARE RAE View document
4 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PAULA SAMUELS View document
25 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 78 FLEET STREET LONDON EC4Y 1HY View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM · 78 FLEET STREET · LONDON · EC4Y 1HY View document
1 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
1 Oct 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: BRADBURY HAMILTON LTD HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: · BRADBURY HAMILTON LTD · HAMILTON HOUSE 1 TEMPLE AVENUE · LONDON · EC4Y 0HA View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
27 Apr 2005 SECRETARY RESIGNED View document
27 Apr 2005 NEW SECRETARY APPOINTED View document
19 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
11 Nov 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
20 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
24 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
19 Sep 2002 NEW SECRETARY APPOINTED View document
19 Sep 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: · HAMILTON HOUSE · 1 TEMPLE AVENUE · LONDON · EC4Y 0HA View document
19 Sep 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA View document
19 Sep 2002 SECRETARY RESIGNED View document
14 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
9 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: · TRAFALGAR HOUSE · 11/12 WATERLOO PLACE · LONDON · SW1Y 4AU View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: TRAFALGAR HOUSE 11/12 WATERLOO PLACE LONDON SW1Y 4AU View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: · 229 NETHER STREET · LONDON · N3 1NT View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
21 Dec 2000 DIRECTOR RESIGNED View document
11 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document