OPECPRIME DEVELOPMENT LIMITED
Company number 02112592 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 26 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 24 Dec 2024 | Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Change of details for Mr Luke Andrew Comer as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Change of details for Mr Brian Martin Comer as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Full accounts made up to 2020-06-30 · 27 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021125920002 | View document |
| 1 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 31 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 26 Jun 2015 | RE-COMPANY BUSINESS 18/06/2015 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021125920002 | View document |
| 12 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ UNITED KINGDOM | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Jul 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 30/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONNELLAN / 30/09/2010 | View document |
| 7 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 30/09/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 | View document |
| 11 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL | View document |
| 28 Mar 2008 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | View document |
| 3 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | View document |
| 25 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 693 HIGH ROAD FINCHLEY LONDON N12 0DA | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 20 FRIERN PARK LONDON N12 9DA | View document |
| 31 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Feb 1993 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 8 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 8 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 7 Dec 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: LEWIS PILKIN HOUSE 23-35 HENDON LANE FINCHLEY LONDON N3 1RX | View document |
| 17 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | £998 04/05/88 | View document |
| 4 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 23 Aug 1988 | DIRECTOR RESIGNED | View document |
| 6 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Jun 1987 | REGISTERED OFFICE CHANGED ON 02/06/87 FROM: 297 WHITECHAPEL ROAD LONDON E1 1BY | View document |
| 23 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 19 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |