OPAL DISPOSABLES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/09/253 September 2025 NewDirector's details changed for Ms Georgia Laydon on 2025-09-02

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18/02/2518 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Director's details changed for Ms Georgia Laydon on 2023-02-09

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Change of details for Intelligent World Limited as a person with significant control on 2021-04-01

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21/06/2121 June 2021 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2021-06-21

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13/04/2113 April 2021 31/12/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / INTELLIGENT WORLD LIMITED / 10/02/2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM UNIT 1A BECKETTS FARM ALCESTER ROAD WYTHALL BIRMINGHAM B47 6AJ ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089094740001

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089094740002

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10/02/2010 February 2020 CESSATION OF MAURICE LAYDON AS A PSC

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT WORLD LIMITED

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10/02/2010 February 2020 CESSATION OF GEORGIA LAYDON AS A PSC

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE LAYDON

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13/12/1913 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA LAYDON

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11/12/1911 December 2019 DIRECTOR APPOINTED MISS GEORGIA LAYDON

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11/12/1911 December 2019 DIRECTOR APPOINTED MR MAURICE CHARLES LAYDON

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 49 JOHNSON ROAD BIRMINGHAM WEST MIDLANDS B23 6PX

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAYDON

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE MOORE

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09/12/199 December 2019 CHANGE OF NAME FROM QUALITY CARE SUPPLIES LIMITED 20/11/2019

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04/12/194 December 2019 COMPANY NAME CHANGED QUALITY CARE SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/12/19

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/11/1925 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/12/1820 December 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/03/152 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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