OPAL (UK) HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Group of companies' accounts made up to 2023-06-30 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
05/04/235 April 2023 | Group of companies' accounts made up to 2022-06-30 |
14/02/2314 February 2023 | Appointment of Mr Jensen Nigel Nixon as a director on 2023-02-13 |
24/10/2224 October 2022 | Cessation of Sesame Bankhall Group Limited as a person with significant control on 2022-08-08 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-10 with updates |
17/10/2217 October 2022 | Notification of Pandora Software Services Limited as a person with significant control on 2022-08-08 |
01/04/221 April 2022 | Group of companies' accounts made up to 2021-06-30 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD ELLIOTT / 13/01/2020 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE ELLIOTT / 13/01/2020 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
30/06/1930 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / SESAME BANKHALL GROUP LIMITED / 30/07/2018 |
23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / DBS MANAGEMENT LIMITED / 30/07/2018 |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CENTRIUM 1 GRIFFITHS WAY ST. ALBANS AL1 2RD ENGLAND |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 1ST FLOOR 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 1ST FLOOR 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CENTRIUM 1 GRIFFITHS WAY ST. ALBANS AL1 2RD ENGLAND |
30/06/1830 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY KHCS SECRETARIES LIMITED |
30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUBBARD |
27/10/1527 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR ALAN FRANCOIS HUBBARD |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ZIGGURAT, 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ZIGGURAT, 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST ALBANS AL1 3AT ENGLAND |
17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST ALBANS AL1 3AT ENGLAND |
17/10/1317 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/10/1317 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/10/1317 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED KHCS SECRETARIES LIMITED |
09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED |
30/06/1330 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
12/10/1212 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
30/06/1230 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
11/05/1211 May 2012 | AUDITORS RESIGNATION |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FORSTER / 01/01/2012 |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN YEATMAN / 25/10/2011 |
13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD ELLIOTT / 01/10/2011 |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD ELLIOTT / 10/10/2011 |
11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ELLIOTT / 01/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD ELLIOTT / 01/04/2010 |
27/10/0927 October 2009 | SAIL ADDRESS CREATED |
27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FORSTER / 09/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN YEATMAN / 09/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD ELLIOTT / 09/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARTIN / 09/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WALLER / 09/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ELLIOTT / 09/10/2009 |
27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 09/10/2009 |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
03/12/083 December 2008 | DIRECTOR APPOINTED IVAN MARTIN |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLINS |
28/10/0828 October 2008 | DIRECTOR RESIGNED ANTHONY COLLINS |
23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
30/04/0730 April 2007 | SECRETARY RESIGNED |
10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | LOCATION OF DEBENTURE REGISTER |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ZIGGURAT GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | LOCATION OF REGISTER OF MEMBERS |
02/11/052 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
22/11/0422 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
01/03/041 March 2004 | DIRECTOR RESIGNED |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/11/0325 November 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
25/11/0325 November 2003 | RE C/NAME 22/10/03 |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | SECRETARY RESIGNED |
07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: EVERSHEDS LLP CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/10/0327 October 2003 | COMPANY NAME CHANGED EVER 2197 LIMITED CERTIFICATE ISSUED ON 27/10/03 |
27/10/0327 October 2003 | COMPANY NAME CHANGED EVER 2197 LIMITED CERTIFICATE ISSUED ON 27/10/03; RESOLUTION PASSED ON 22/10/03 |
09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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