OPAL LIMITED



Company Documents

DateDescription
19/06/1919 June 2019REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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19/03/1919 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHEA FRANCES NORMAN-TAYLOR / 19/03/2019

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19/03/1919 March 2019PSC'S CHANGE OF PARTICULARS / OPAL MUSIC HOLDINGS LIMITED / 06/04/2016

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30/11/1830 November 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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11/12/1711 December 2017CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts small company total exemption made up to 30 September 2016

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04/12/154 December 2015Annual return made up to 30 November 2015 with full list of shareholders

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04/12/154 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER GEORGE ENO / 04/12/2015

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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18/05/1518 May 2015REGISTERED OFFICE CHANGED ON 18/05/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD

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18/05/1518 May 2015REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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06/05/156 May 2015APPOINTMENT TERMINATED, SECRETARY KEENCREST LIMITED

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22/12/1422 December 2014Annual return made up to 30 November 2014 with full list of shareholders

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22/12/1422 December 2014CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEENCREST LIMITED / 30/11/2014

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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20/12/1320 December 2013Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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04/01/134 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER GEORGE ENO / 15/12/2012

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13/12/1213 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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20/12/1120 December 2011Annual return made up to 30 November 2011 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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17/12/1017 December 2010Annual return made up to 30 November 2010 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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30/12/0930 December 2009Annual return made up to 30 November 2009 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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29/12/0829 December 2008RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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14/12/0714 December 2007RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULL

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17/01/0717 January 2007RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/02/061 February 2006RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/12/0416 December 2004RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/12/0317 December 2003RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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31/12/0231 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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19/12/0119 December 2001RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/01/0119 January 2001RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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28/01/0028 January 2000PARTICULARS OF MORTGAGE/CHARGE

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23/01/0023 January 2000RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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27/07/9927 July 1999DELIVERY EXT'D 3 MTH 30/09/98

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22/02/9922 February 1999RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/02/9922 February 1999RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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23/01/9823 January 1998REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF

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19/01/9819 January 1998RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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30/12/9630 December 1996RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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20/02/9620 February 1996RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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03/08/953 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9517 January 1995SECRETARY'S PARTICULARS CHANGED

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17/01/9517 January 1995RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/01/9517 January 1995RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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27/01/9427 January 1994RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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11/06/9311 June 1993S366A DISP HOLDING AGM 22/12/92 S252 DISP LAYING ACC 22/12/92 S386 DIS APP AUDS 22/12/92

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11/06/9311 June 1993S386 DIS APP AUDS 22/12/92

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09/12/929 December 1992RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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05/02/925 February 1992SECRETARY RESIGNED

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28/01/9228 January 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/01/9222 January 1992REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 12 THAYER STREET LONDON W1M 5LD

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22/01/9222 January 1992RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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23/01/9123 January 1991RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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26/03/9026 March 1990RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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10/05/8910 May 1989RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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04/01/884 January 1988RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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04/01/884 January 1988RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987NEW DIRECTOR APPOINTED

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11/12/8711 December 1987NEW DIRECTOR APPOINTED

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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07/11/867 November 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/05/8616 May 1986RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS

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16/05/8616 May 1986RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS

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30/09/8530 September 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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30/04/8430 April 1984COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/84

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30/04/8430 April 1984COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/84

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27/10/8327 October 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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