OPALONE LIMITED
Company number 03976688 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 30 Apr 2026 | Registered office address changed from C/O Porter Garland Communication House Victoria Avenue Camberley Surrey GU15 3HX to The Woodman Inn Burneston Bedale DL8 2HX on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Mr Sudhir Talluri on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Claire Suzanne Heywood as a director on 2026-03-25 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Simon William Heywood as a director on 2026-03-25 · 1 page | View document |
| 15 Apr 2026 | Appointment of Mr Sudhir Talluri as a director on 2026-03-25 · 2 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 039766880008 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | View document |
| 20 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039766880008 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 4 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 15 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ ENGLAND | View document |
| 23 Jul 2013 | SECOND FILING WITH MUD 19/04/13 FOR FORM AR01 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MRS CLAIRE SUZANNE HEYWOOD | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINFIELD | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE OLIVER | View document |
| 3 Jul 2013 | SECOND FILING WITH MUD 19/04/13 FOR FORM AR01 | View document |
| 22 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, C/O FERGUSON MAIDMENT & CO, SARDINIA HOUSE 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jul 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 2 HINDE STREET, LONDON, W1U 2AZ | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 66 NEW BOND STREET, LONDON, W1S 1RW | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 66 NEW BOND STREET, LONDON, W1S 1RW | View document |
| 14 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 66 NEW BOND STREET, LONDON, W1Y 9DF | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |