OPDC LIMITED

Company number 04174763 ·

Active

113 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-03-23 with updates · 4 pages View document
31 May 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
18 May 2026 Cessation of Joy Kearney as a person with significant control on 2026-03-23 · 1 page View document
17 Apr 2026 Confirmation statement made on 2026-03-06 with updates · 4 pages View document
13 Apr 2026 Cessation of David Peter Kearney as a person with significant control on 2025-11-14 · 1 page View document
13 Apr 2026 Notification of Joy Kearney as a person with significant control on 2025-11-14 · 2 pages View document
16 Feb 2026 Termination of appointment of David Peter Kearney as a director on 2025-11-14 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 May 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
6 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
2 May 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-03-06 with updates · 4 pages View document
28 Mar 2022 Change of details for Mr David Peter Kearney as a person with significant control on 2021-12-17 · 2 pages View document
28 Mar 2022 Change of details for Mr David Peter Kearney as a person with significant control on 2021-12-17 · 2 pages View document
28 Mar 2022 Director's details changed for Mr David Peter Kearney on 2021-12-17 · 2 pages View document
28 Mar 2022 Director's details changed for Mr David Peter Kearney on 2022-03-28 · 2 pages View document
19 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-08-31 · 1 page View document
1 Nov 2021 Change of share class name or designation · 2 pages View document
27 Oct 2021 Registered office address changed from Oak Apple House North Street Milborne Port Sherborne Dorset DT9 5EW England to 28 Brock Street Bath BA1 2LN on 2021-10-27 · 1 page View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Memorandum and Articles of Association · 37 pages View document
24 Oct 2021 Change of share class name or designation · 2 pages View document
24 Oct 2021 Resolutions · 2 pages View document
15 Oct 2021 Notification of James Matthew Eccles as a person with significant control on 2021-10-13 · 2 pages View document
15 Oct 2021 Appointment of Mr James Matthew Eccles as a director on 2021-10-13 · 2 pages View document
14 Oct 2021 Change of details for Mr David Peter Kearney as a person with significant control on 2021-10-13 · 2 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2021-10-13 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
30 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
29 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
10 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
8 Sep 2016 30/12/15 STATEMENT OF CAPITAL GBP 137.5 View document
23 Aug 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
10 Aug 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS KAMBOURIS View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS KAMBOURIS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 01/01/05 STATEMENT OF CAPITAL GBP 300 View document
3 Sep 2015 SUBDIVISION AND DISPENSE WITH AUTH SHARE CAPITAL 01/01/2015 View document
3 Sep 2015 SUB-DIVISION 01/01/15 View document
20 Aug 2015 DIRECTOR APPOINTED MR THOMAS CONSTANTINE KAMBOURIS View document
13 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
15 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
29 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLSEY View document
20 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
18 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM CLEARBROOK HOUSE BRISTOL ROAD SHERBORNE DORSET DT9 4EF View document
10 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR INEKE POWELL View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / INEKE POWELL / 25/03/2010 View document
25 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOLSEY / 25/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER KEARNEY / 25/03/2010 View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Nov 2008 APPOINTMENT TERMINATED SECRETARY SARAH REYNOLDS View document
19 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
5 Apr 2005 DIRECTOR RESIGNED View document
15 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW SECRETARY APPOINTED View document
21 Apr 2004 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS View document
4 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS View document
6 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
13 Jul 2001 COMPANY NAME CHANGED BLACKBROOK NOMINEE 29 LIMITED CERTIFICATE ISSUED ON 13/07/01 View document
7 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document