OPAL FOOD PROCESSING SYSTEMS LIMITED



Company Documents

DateDescription
29/10/2129 October 2021 Appointment of Mr Thomas Joseph Lyons as a director on 2021-10-07

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29/10/2129 October 2021 Appointment of Mr Thomas Joseph Lyons as a secretary on 2021-10-07

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29/10/2129 October 2021 Termination of appointment of Seamus Farrell as a secretary on 2021-10-07

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 UNAUDITED ABRIDGED

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 AUDITED ABRIDGED

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13/12/1613 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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16/02/1616 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/01/1424 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/01/1323 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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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

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH CHRISTIE

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN CHRISTIE / 18/04/2012

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06/03/126 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/02/1111 February 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN CHRISTIE / 19/01/2011

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FARRELL / 19/01/2011

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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17/02/1017 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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30/10/0930 October 2009 ALTER ARTICLES

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30/10/0930 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA CHRISTIE

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 DIRECTOR AND SECRETARY APPOINTED SEAMUS FARRELL

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18/02/0918 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/03/0812 March 2008 LOCATION OF REGISTER OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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12/03/0712 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/02/0620 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/02/0517 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/01/0428 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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08/04/038 April 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; AMEND

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08/04/038 April 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/035 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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20/02/0220 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/02/0119 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/02/0017 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 DIRECTOR RESIGNED

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/02/9910 February 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/05/9828 May 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/01/9826 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98

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14/08/9714 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/04/9717 April 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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16/05/9616 May 1996 SECRETARY RESIGNED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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