OPAL DESIGN LIMITED

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-22 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/12/1529 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/01/155 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/01/138 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ANTONY SMITH / 22/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL BRADLEY / 22/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 22/11/2010

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02/12/102 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR GERHARD FRADGLEY

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON PAUL BRADLEY / 22/11/2009

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13/01/1013 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 22/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD KRISTIAN FRADGLEY / 22/11/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/01/095 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FRADGLEY / 01/10/2008

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 5, BRACEWELL AVENUE POULTON INDUSTRIAL ESTATE POULTON LE FYLDE LANCS FY6 8JF

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/076 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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20/01/0720 January 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06

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05/01/075 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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