CompaniesInTheUK

OPALWAY LIMITED

Company number 03610059 ·

Active

100 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
3 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Oct 2025 Secretary's details changed for Montalt Management Ltd on 2025-10-31 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
8 Aug 2025 Termination of appointment of Ezekiel Thomas Wade as a director on 2025-08-08 · 1 page View document
20 Jun 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
24 Apr 2025 Registered office address changed from Unit 1, Curlew House Trinity Park Trinity Way London Chingford E4 8TD England to Buckingham Ct Unit 6 Ground Floor Rectory Lane Loughton IG10 2QZ on 2025-04-24 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
25 Jul 2024 Appointment of Mr Oliver Martin Gale as a director on 2024-07-24 · 2 pages View document
10 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
9 Aug 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
4 May 2023 Appointment of Mr Jan Vrhovnik as a director on 2023-05-04 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 May 2022 Termination of appointment of Jonathan Roderick Bourne as a director on 2022-05-18 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Appointment of Dr Michel Serafinelli as a director on 2021-10-19 · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 4 pages View document
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
21 Jun 2018 DIRECTOR APPOINTED MR EZEKIEL THOMAS WADE View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD View document
10 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ISLINGTON PROPERTIES LIMITED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS View document
23 Jun 2017 DIRECTOR APPOINTED MR WILLIAM JACK MEAD View document
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
1 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
18 Sep 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
27 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
29 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOURNE / 29/08/2014 View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
27 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
9 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ARNWALD CHOI View document
12 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
6 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUCHANAN View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR LORNA MCNAB View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DESIREE CHOI View document
12 Dec 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 ALTIOR COURT 74-76 SHEPHERDS HILL HIGHGATE LONDON N6 5RJ View document
7 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JEREMY THOMAS View document
7 Dec 2009 CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED View document
9 Sep 2009 DIRECTOR APPOINTED JONATHAN RODERICK BOURNE View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Aug 2009 DIRECTOR APPOINTED ARNWALD CHOI View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 14 CELBRIDGE MEWS BAYSWATER LONDON W2 6EU View document
7 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY THOMAS / 04/08/2009 View document
22 Dec 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
13 Sep 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
26 Jul 2007 RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 DIRECTOR RESIGNED View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
20 Jul 2006 DIRECTOR RESIGNED View document
10 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
9 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
9 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
10 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
27 Oct 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
8 Dec 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
23 Dec 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
23 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
31 Oct 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS View document
22 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
10 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
10 Jul 2000 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
23 May 2000 SECRETARY RESIGNED View document
27 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Feb 2000 DIRECTOR RESIGNED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View document
17 Dec 1998 COMPANY NAME CHANGED ALNERY NO. 1785 LIMITED CERTIFICATE ISSUED ON 17/12/98 View document
5 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document