OPPERMAN MASTERGEAR LIMITED

Company number 02618553 · Monitor this company

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131 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2026-06-07 with no updates · 3 pages	View document
16 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
9 Sep 2025	Termination of appointment of Bret Prybylski as a director on 2025-08-28 · 1 page	View document
18 Jun 2025	Confirmation statement made on 2025-06-07 with updates · 4 pages	View document
13 Jun 2025	Appointment of Ms Mary Baldwin Moore Johnson as a director on 2025-06-05 · 2 pages	View document
26 Feb 2025	Registered office address changed from Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1XU to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-02-26 · 1 page	View document
30 Sep 2024	Accounts for a small company made up to 2023-12-30 · 9 pages	View document
22 Aug 2024	Notification of Regal Rexnord Corporation as a person with significant control on 2019-04-01 · 2 pages	View document
22 Aug 2024	Cessation of Regal Beloit Corporation as a person with significant control on 2024-08-09 · 1 page	View document
18 Jun 2024	Confirmation statement made on 2024-06-07 with no updates · 3 pages	View document
29 Apr 2024	Appointment of Mr Bret Prybylski as a director on 2024-04-29 · 2 pages	View document
29 Apr 2024	Termination of appointment of Jason Richard Longley as a director on 2024-04-19 · 1 page	View document
4 Oct 2023	Accounts for a small company made up to 2022-12-30 · 9 pages	View document
20 Jun 2023	Confirmation statement made on 2023-06-07 with no updates · 3 pages	View document
4 Oct 2022	Accounts for a small company made up to 2021-12-30 · 10 pages	View document
17 May 2022	Termination of appointment of Aaron John Bozicevich as a director on 2021-11-30 · 1 page	View document
1 Nov 2021	Accounts for a small company made up to 2020-12-30 · 9 pages	View document
19 Jul 2021	Confirmation statement made on 2021-06-07 with no updates · 3 pages	View document
21 Aug 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAL BELOIT CORPORATION	View document
21 Aug 2020	CESSATION OF MARK JOSEPH GLIEBE AS A PSC	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES	View document
16 Jan 2020	DIRECTOR APPOINTED AARON JOHN BOZICEVICH	View document
19 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18	View document
20 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKWELL	View document
26 Sep 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES	View document
1 Apr 2019	DIRECTOR APPOINTED JASON RICHARD LONGLEY	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GLIEBE	View document
1 Apr 2019	DIRECTOR APPOINTED MR PAUL ANTHONY BLACKWELL	View document
30 Dec 2018	Annual accounts for the year ending 30 December 2018	View accounts
17 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES	View document
17 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	View document
21 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN PERINO	View document
31 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 7 June 2016 with full list of shareholders	View document
12 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
17 Jun 2015	Annual return made up to 7 June 2015 with full list of shareholders	View document
23 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
24 Jun 2014	Annual return made up to 7 June 2014 with full list of shareholders	View document
25 Nov 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM HAMBRIDGE LANE NEWBURY BERKS RG14 5TS	View document
25 Nov 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM OPPERMAN MASTERGEAR LTD MARSHALL WAY GAINSBOROUGH LINCOLNSHIRE DN21 1XU ENGLAND	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Aug 2013	Annual return made up to 7 June 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jul 2012	Annual return made up to 7 June 2012 with full list of shareholders	View document
11 Oct 2011	DISS40 (DISS40(SOAD))	View document
10 Oct 2011	Annual return made up to 7 June 2011 with full list of shareholders	View document
4 Oct 2011	FIRST GAZETTE	View document
7 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages	View document
29 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAY JONES / 07/06/2010	View document
29 Jul 2010	DIRECTOR APPOINTED DIRECTOR JOHN M PERINO	View document
29 Jul 2010	DIRECTOR APPOINTED MARK J GLIEBE	View document
29 Jul 2010	Annual return made up to 7 June 2010 with full list of shareholders	View document
28 Jul 2010	APPOINTMENT TERMINATED, SECRETARY PAUL JONES	View document
28 Jul 2010	CORPORATE DIRECTOR APPOINTED REGAL BELOIT CORPORATION	View document
28 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REGAL BELOIT CORPORATION / 23/07/2010	View document
28 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BARTA	View document
28 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MARK J. GLIEBE	View document
28 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL JONES	View document
1 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
21 Jul 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	View document
21 Jul 2009	APPOINTMENT TERMINATED DIRECTOR HENRY KNUEPPEL	View document
24 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jun 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
3 Jul 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
10 May 2007	NEW SECRETARY APPOINTED	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	SECRETARY RESIGNED	View document
17 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jul 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jul 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jun 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jun 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
20 Jul 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS	View document
5 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
15 Jun 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS	View document
11 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
28 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jul 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS	View document
16 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Aug 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
3 Jul 1996	NEW SECRETARY APPOINTED	View document
3 Jul 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	DIRECTOR RESIGNED	View document
16 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Nov 1995	RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS	View document
16 Nov 1995	FORM 244 31/12/94(COMP WONT ACC)	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jun 1994	RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS	View document
9 Dec 1993	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
6 Aug 1993	RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
7 Apr 1993	DELIVERY EXT'D 3 MTH 30/11/92	View document
18 Aug 1992	RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS	View document
14 May 1992	NEW SECRETARY APPOINTED	View document
1 May 1992	SECRETARY RESIGNED	View document
15 Apr 1992	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11	View document
11 Jul 1991	COMPANY NAME CHANGED GRAVITAS 1011 LIMITED CERTIFICATE ISSUED ON 12/07/91	View document
7 Jul 1991	ADOPT MEM AND ARTS 27/06/91	View document
7 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	DIRECTOR RESIGNED	View document
7 Jul 1991	DIRECTOR RESIGNED	View document
7 Jul 1991	REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 19-21 MOORGATE LONDON EC2R 6AU	View document
7 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document