ROYAL OPERA HOUSE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-25 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-08-27 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-28 |
| 04/05/234 May 2023 | Appointment of Sir Simon Christopher Townsend Robey as a director on 2023-04-25 |
| 09/11/229 November 2022 | Appointment of Mr Timothy Brian Bunting as a director on 2022-10-26 |
| 09/11/229 November 2022 | Appointment of Ms Caroline Louise Britton as a director on 2022-10-26 |
| 20/09/2220 September 2022 | Termination of appointment of Suzanne Elizabeth Heywood as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Julian Metherell as a director on 2022-09-20 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 22/12/2022 December 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR JULIAN METHERELL |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY IVAN DAFFERN |
| 23/10/1923 October 2019 | SECRETARY APPOINTED MRS LEAH HURST |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 26/08/18 |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MR IVAN LUKE DAFFERN |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA LE ROY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 27/08/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MS MINDY VAN MATRE KILBY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'NEILL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 28/08/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBEY |
| 01/08/161 August 2016 | SECRETARY APPOINTED MS FIONA MARY NOEL LE ROY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY MINDY KILBY |
| 01/08/161 August 2016 | DIRECTOR APPOINTED LADY SUZANNE ELIZABETH HEYWOOD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALWARD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR IAN ROPER TAYLOR |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 30/08/15 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TOWNSEND ROBEY / 05/12/2014 |
| 03/12/143 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 25/08/13 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ALEXANDER CHARLES BEARD |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SOLVENCY STATEMENT DATED 15/08/13 |
| 19/08/1319 August 2013 | STATEMENT BY DIRECTORS |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 125987 |
| 19/08/1319 August 2013 | REDUCE ISSUED CAPITAL 15/08/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 26/08/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL |
| 07/12/127 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TOWNSEND ROBEY / 08/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 08/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 08/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TOWNSEND ROBEY / 08/08/2012 |
| 21/06/1221 June 2012 | SECTION 519 |
| 20/06/1220 June 2012 | SECTION 519 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 28/08/11 |
| 01/12/111 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND OTT |
| 09/08/119 August 2011 | DIRECTOR APPOINTED SALLY ANN O'NEILL |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 |
| 23/12/1023 December 2010 | SECRETARY APPOINTED MS MINDY KILBY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTLOCK |
| 09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/103 September 2010 | ADOPT ARTICLES 30/07/2010 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SILVEROAKS FARM WALDRON HEATHFIELD EAST SUSSEX TN21 0RS |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED OPUS ARTE UK LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/103 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1275987 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 08/07/108 July 2010 | ADOPT ARTICLES 26/05/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MS HEATHER RABBATTS |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/08/09 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN JAMES MICHAEL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD LYNCH / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW ULRICH ALWARD / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND OTT / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID BRYAN LEES / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR ROLAND OTT |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES PETRI |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KATONA |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SHARE AGREEMENT OTC |
| 02/09/082 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0820 August 2008 | CURRSHO FROM 30/03/2009 TO 31/08/2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED THOMAS LYNCH |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED PETER KATONA |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH KEMP |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/03/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 02/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | £ NC 1000/1000000 02/1 |
| 10/03/0410 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | AUDITOR'S RESIGNATION |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS; AMEND |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: MAYGREEN HOUSE MAYNARDS GREEN HEATHFIELD EAST SUSSEX TN2 0DD |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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