OPEC LIMITED
Company number 03109614 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-09 with updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-29 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 6 Jun 2025 | Termination of appointment of Peter Ilsley as a secretary on 2025-06-06 · 1 page | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-29 · 10 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 15 Apr 2024 | Registered office address changed from The Elms Fountains Road Bishop Thornton Harrogate HG3 3BF England to Tilcon House Low Moor Lane Lingerfield Knaresborough HG5 9JB on 2024-04-15 · 1 page | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-03-29 · 10 pages | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 26 Jul 2023 | Change of details for James Piers Ilsley as a person with significant control on 2022-11-07 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr James Piers Ilsley on 2022-11-07 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 5 pages | View document |
| 26 Jul 2023 | Change of details for Ms Lucy Daniella Mcgill as a person with significant control on 2022-11-07 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Ms Lucy Daniella Mcgill on 2022-11-07 · 2 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-03-30 · 10 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 21 Dec 2022 | Registered office address changed from Unit 2a Follifoot Ridge Business Park Harrogate HG3 1DP United Kingdom to The Elms Fountains Road Bishop Thornton Harrogate HG3 3BF on 2022-12-21 · 1 page | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-03-30 · 11 pages | View document |
| 15 Feb 2022 | Notification of Lucy Daniella Mcgill as a person with significant control on 2021-07-02 · 2 pages | View document |
| 24 Nov 2021 | Registration of charge 031096140003, created on 2021-11-22 · 8 pages | View document |
| 5 Jul 2021 | Change of details for a person with significant control · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 6 pages | View document |
| 2 Jul 2021 | Director's details changed for Ms Lucy Daniela Mcgill on 2021-07-02 · 2 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 11/08/2020 | View document |
| 11 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / PETER ILSLEY / 11/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DANIELA MCGILL / 11/08/2020 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 18 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MS LUCY DANIELA MCGILL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM OPEC HOUSE, MARTIN STREET BIRSTALL BATLEY WEST YORKSHIRE WF17 9PJ | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031096140001 | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031096140002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 12 Apr 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON SHIPLEY WEST YORKSHIRE BD17 6DS | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 11/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 01/06/2011 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER ILSLEY / 01/06/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 27/09/2010 | View document |
| 19 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | SECRETARY APPOINTED PETER ILSLEY | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ILSLEY | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILSLEY | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS ILSLEY / 31/03/2009 | View document |
| 23 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Aug 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 27 ARGYLL CLOSE BAILDON SHIPLEY WEST YORKSHIRE BD17 6HD | View document |
| 19 Nov 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/07/97 | View document |
| 4 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Oct 1995 | SECRETARY RESIGNED | View document |
| 3 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |