OPAL FOOD PROCESSING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Audited abridged accounts made up to 2023-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Thomas Joseph Lyons as a secretary on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Thomas Joseph Lyons as a director on 2024-05-08 |
| 02/02/242 February 2024 | Change of details for Sf Topco Limited as a person with significant control on 2023-07-18 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 07/10/237 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mr Thomas Joseph Lyons on 2023-07-03 |
| 18/07/2318 July 2023 | Secretary's details changed for Mr Thomas Joseph Lyons on 2023-07-03 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 27/01/2327 January 2023 | Secretary's details changed for Mr Thomas Joseph Lyons on 2021-10-07 |
| 27/01/2327 January 2023 | Cessation of Skellville Enterprises Ltd T/a Sf Enginerring as a person with significant control on 2021-06-29 |
| 27/01/2327 January 2023 | Notification of Sf Topco Limited as a person with significant control on 2021-06-29 |
| 26/10/2226 October 2022 | Audited abridged accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 29/10/2129 October 2021 | Appointment of Mr Thomas Joseph Lyons as a director on 2021-10-07 |
| 29/10/2129 October 2021 | Appointment of Mr Thomas Joseph Lyons as a secretary on 2021-10-07 |
| 29/10/2129 October 2021 | Termination of appointment of Seamus Farrell as a secretary on 2021-10-07 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/12/16 AUDITED ABRIDGED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 11/03/1611 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 20/21 MEADOW DROVE INDUSTRIAL ESTATE EARITH HUNTINGDON, CAMBS PE17 3QE |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHRISTIE |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN CHRISTIE / 18/04/2012 |
| 06/03/126 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN CHRISTIE / 19/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FARRELL / 19/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ALTER ARTICLES |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA CHRISTIE |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY APPOINTED SEAMUS FARRELL |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; AMEND |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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