OPALSTAR LIMITED
Company number 04495043 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with updates · 4 pages | View document |
| 16 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-01 · 4 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-28 · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 12 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-30 · 4 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Mr Simon William Heywood on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Secretary's details changed for Mrs Claire Suzanne Heywood on 2024-02-19 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-01 · 4 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 19 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 25 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 3 Aug 2018 | CESSATION OF CLAIRE SUZANNE HEYWOOD AS A PSC | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HEYWOOD / 03/08/2018 | View document |
| 15 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 21 Mar 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 13 Apr 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 24 Jan 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 1 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 17 Jan 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 5 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |