OPERANDUM GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Declaration of solvency |
| 20/11/2420 November 2024 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 2024-11-20 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANN |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ARCHER |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 08/06/178 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/178 June 2017 | COMPANY NAME CHANGED OPERANDUM LTD CERTIFICATE ISSUED ON 08/06/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | SAIL ADDRESS CHANGED FROM: WATERSIDE STUDIOS 52 DAME STREET ISLINGTON LONDON N1 7FR UNITED KINGDOM |
| 21/08/1521 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR. NICHOLAS JOHN MARTIN MANN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS. SHIRLEY ANNE MARIE ARCHER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STOCKS / 15/08/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WHARTON STOCKS / 15/08/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM INGLEWOOD, STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | SAIL ADDRESS CHANGED FROM: 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM |
| 11/11/1111 November 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 11/11/1111 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/11/118 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 600 |
| 08/11/118 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 900 |
| 09/12/109 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/09/101 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEIRANIYA / 12/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL JAMES / 12/08/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARDMORE |
| 18/02/1018 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/11/0910 November 2009 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 11/09/0911 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0911 September 2009 | MEMORANDUM OF ASSOCIATION |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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