OPERAUPCLOSE LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mrs Hazel Province as a director on 2024-12-16 |
| 29/01/2529 January 2025 | Termination of appointment of Gweneth Ann Rand as a director on 2024-09-23 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of John Ward as a director on 2024-03-31 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Termination of appointment of Abigail Elizabeth Toland as a director on 2023-10-10 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Resolutions |
| 02/08/212 August 2021 | Appointment of Ms Gweneth Ann Rand as a director on 2021-05-10 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 25/06/2125 June 2021 | Director's details changed for Mr Joe Mcfadden on 2021-06-23 |
| 25/06/2125 June 2021 | Director's details changed for Mr Charith Jeevaka Leslie Cabraal on 2021-06-23 |
| 25/06/2125 June 2021 | Director's details changed for Ms Amanda Helen Ariss on 2021-06-23 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 6 DISPENSARY LANE LONDON E8 1FT |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLINGTON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR JOHN WARD |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PILL BOX 221 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GG UNITED KINGDOM |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR CHARITH JEEVAKA LESLIE CABRAAL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DICKON GOUGH |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DIXEY |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MS FLORA CATHERINE MCINTOSH |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF GILBERT |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 6 FREDERICK'S PLACE LONDON EC2R 8AB |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MS AMANDA HELEN ARISS |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR JOE MCFADDEN |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES THACKRAY |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DAVID MILLINGTON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MS JUDITH MARGUERITE DIXEY |
| 07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | 17/07/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1524 March 2015 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 18/03/1518 March 2015 | PREVEXT FROM 31/07/2014 TO 31/10/2014 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY LAUDER |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MS JANE EARL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEFF GILBERT |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM KING'S HEAD THEATRE 115 UPPER STREET LONDON N1 1QN |
| 21/07/1421 July 2014 | 17/07/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR JAMES GORDON THACKRAY |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD |
| 17/07/1317 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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