OPALTON LIMITED
Company number 04814557 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 23 Mar 2026 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Templeback Ground Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2026-03-23 · 1 page | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 29 Apr 2024 | Appointment of Victoria Jane Moore as a director on 2024-04-26 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Rachael Anne Trimble as a director on 2024-04-26 · 1 page | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Peter Nicholas David Shefford as a director on 2023-07-17 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mrs Rachael Anne Trimble as a director on 2023-07-17 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 15 Jun 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Robin Desmond Mccauley as a director on 2022-11-07 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Peter Nicholas David Shefford as a director on 2022-11-07 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 26 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 May 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2016 | RP04 CS01 SECOND FILING CS01 30/06/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 10 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA CHRISTINE JOHNSTON / 13/08/2015 | View document |
| 13 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED FIONA DORIS NOON | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH INGRASSIA | View document |
| 12 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIOM CORPORATE SERVICES LIMITED / 30/06/2011 | View document |
| 12 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON DUNN | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED SARAH JOANNE INGRASSIA | View document |
| 31 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED SHARON DUNN | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIS | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MAYHEW | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLIS | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR APPOINTED MAXINE ANN MAYHEW | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 35 ENNERDALE ROAD KEW RICHMOND SURREY TW9 3PE | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | 1 SHARE AT £1 30/06/03 AMENDING | View document |
| 7 Jul 2004 | AMENDING 88(2) DATED 30/06/2003 | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2003 | SECRETARY RESIGNED | View document |
| 19 Jul 2003 | DIRECTOR RESIGNED | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |