OPALION LIMITED
Company number 01574983 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Accounts for a medium company made up to 2025-09-30 · 28 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Satisfaction of charge 015749830016 in part · 1 page | View document |
| 31 Jan 2025 | Accounts for a medium company made up to 2024-09-30 · 28 pages | View document |
| 28 Jan 2025 | Change of details for Opalion Holdings Limited as a person with significant control on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 5 pages | View document |
| 23 Dec 2024 | Notification of Opalion Holdings Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 23 Dec 2024 | Cessation of Vijay Narendra Shah as a person with significant control on 2024-12-18 · 1 page | View document |
| 23 Dec 2024 | Cessation of Tarla Narendra Shah as a person with significant control on 2024-12-18 · 1 page | View document |
| 23 Dec 2024 | Cessation of Narendra Karamshi Shah as a person with significant control on 2024-12-18 · 1 page | View document |
| 14 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Apr 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 24 Jan 2024 | Registration of charge 015749830020, created on 2024-01-19 · 12 pages | View document |
| 15 Jan 2024 | Registration of charge 015749830019, created on 2024-01-12 · 12 pages | View document |
| 6 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 27 Apr 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Full accounts made up to 2021-09-30 · 21 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015749830015 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015749830012 | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830018 | View document |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830017 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830016 | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830015 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830014 | View document |
| 26 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015749830013 | View document |
| 16 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830013 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 18 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA KARAMSHI SHAH / 05/01/2015 | View document |
| 20 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARLA NARENDRA SHAH / 05/01/2015 | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY NARENDRA SHAH / 05/01/2015 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY NARENDRA SHAH | View document |
| 19 Jan 2015 | SECRETARY APPOINTED MRS TARLA NARENDRA SHAH | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR VIJAY NARENDRA SHAH | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TARLA SHAH | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 6 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015749830012 | View document |
| 10 Jul 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 900000 | View document |
| 10 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2012 | SECTION 519 CA 2006 | View document |
| 13 Jul 2012 | SECOND FILING WITH MUD 07/05/12 FOR FORM AR01 | View document |
| 26 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 16 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 2 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 | View document |
| 17 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 6 PARK LANE, WEMBLEY, MIDDLESEX, HA9 7RP | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jan 2002 | NC INC ALREADY ADJUSTED 28/09/01 | View document |
| 22 Jan 2002 | £ NC 100000/500000 28/09 | View document |
| 5 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 67 pages | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 May 1994 | RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: TORRINGTON HSE, 47 HOLYWELL HILL, ST ALBANS, HERTS AL1 1HD | View document |
| 22 Oct 1993 | ADOPT MEM AND ARTS 14/10/93 | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Aug 1992 | S386 DISP APP AUDS 31/07/92 | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 22 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 1 Jun 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 23/03/88; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1988 | 395 | View document |
| 25 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 21 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1987 | ANNUAL RETURN MADE UP TO 23/03/87 | View document |
| 17 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 1 Jan 1987 | PRE87 · 111 pages | View document |