OPEX RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Katherine Nancy Brook on 2025-04-28 |
| 14/05/2514 May 2025 | Change of details for Mr Quentin Stephen Brook as a person with significant control on 2025-04-28 |
| 14/05/2514 May 2025 | Director's details changed for Mr Quentin Stephen Brook on 2025-04-28 |
| 09/05/259 May 2025 | Change of details for Katherine Nancy Brook as a person with significant control on 2025-05-08 |
| 09/05/259 May 2025 | Change of details for Katherine Nancy Brook as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Registered office address changed from 8 Southgate Street Winchester SO23 9EF England to 5 Charlecote Mews Staple Gardens Winchester SO23 8SR on 2025-05-08 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 08/03/238 March 2023 | Notification of Katherine Nancy Brook as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Notification of Quentin Stephen Brook as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Cessation of Charlen Group Ltd as a person with significant control on 2023-03-08 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 01/04/191 April 2019 | SAIL ADDRESS CHANGED FROM: RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX |
| 15/06/1815 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CESSATION OF KATHERINE NANCY BROOK AS A PSC |
| 27/03/1827 March 2018 | CESSATION OF QUENTIN STEPHEN BROOK AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLEN GROUP LTD |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NANCY BROOK / 21/12/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 21/12/2011 |
| 05/04/125 April 2012 | SAIL ADDRESS CHANGED FROM: UNIT 41 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD UNITED KINGDOM |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 31/03/1131 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 37 SOUTHGATE STRRET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM |
| 17/03/1117 March 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 03/03/2011 |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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