OPAL SEAM LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 Application to strike the company off the register

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10/05/2210 May 2022 Termination of appointment of Lesley Anne Quelch as a secretary on 2022-05-09

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10/05/2210 May 2022 Confirmation statement made on 2022-03-11 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN QUELCH / 11/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/03/0123 March 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/0123 March 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/03/0123 March 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/03/0123 March 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/03/0123 March 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/0116 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/09/0015 September 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/09/0015 September 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/05/0018 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 9/11 SCALE LANE KINGSTON UPON HULL NORTH HUMBERSIDE HU1 1PH

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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19/06/9719 June 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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14/03/9614 March 1996 RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9517 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9526 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9527 March 1995 DIRECTOR'S PARTICULARS CHANGED

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27/03/9527 March 1995 RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS

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17/03/9517 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/05/9419 May 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 DIRECTOR RESIGNED

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09/12/939 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9326 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9324 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9324 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/09/935 September 1993 NEW DIRECTOR APPOINTED

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05/09/935 September 1993 NEW DIRECTOR APPOINTED

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05/09/935 September 1993 NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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