OPEX RESOURCES LTD
Company number 07184630 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 5 pages | View document |
| 26 Mar 2026 | Registered office address changed from 5 Charlecote Mews Staple Gardens Winchester SO23 8SR England to 5 Charlecote Mews Staple Gardens Winchester SO23 8SR on 2026-03-26 · 1 page | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 May 2025 | Change of details for Mr Quentin Stephen Brook as a person with significant control on 2025-04-28 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mr Quentin Stephen Brook on 2025-04-28 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Katherine Nancy Brook on 2025-04-28 · 2 pages | View document |
| 9 May 2025 | Change of details for Katherine Nancy Brook as a person with significant control on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Change of details for Katherine Nancy Brook as a person with significant control on 2025-05-08 · 2 pages | View document |
| 8 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 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 8 Mar 2023 | Notification of Quentin Stephen Brook as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Notification of Katherine Nancy Brook as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Charlen Group Ltd as a person with significant control on 2023-03-08 · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 1 Apr 2019 | SAIL ADDRESS CHANGED FROM: RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX | View document |
| 15 Jun 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLEN GROUP LTD | View document |
| 27 Mar 2018 | CESSATION OF KATHERINE NANCY BROOK AS A PSC | View document |
| 27 Mar 2018 | CESSATION OF QUENTIN STEPHEN BROOK AS A PSC | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Apr 2012 | SAIL ADDRESS CHANGED FROM: UNIT 41 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD UNITED KINGDOM | View document |
| 5 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NANCY BROOK / 21/12/2011 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 21/12/2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 31 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 37 SOUTHGATE STRRET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM | View document |
| 17 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 03/03/2011 | View document |
| 17 Mar 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 | View document |
| 10 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |