OPALE LTD

03290559
ROOM 40 ALDERSHOT ENTERPRISE CENTRE 14-40 VICTORIA ROAD ALDERSHOT ENGLAND GU11 1TQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 officers Appointment of director (Mrs Elizabeth Penelope Westhead) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Elizabeth Penelope Westhead) 1 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2024 officers Appointment of director (Mrs Elizabeth Penelope Westhead) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Konstantin Nemchukov) 1 Buy now
24 Jan 2024 accounts Annual Accounts 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Appointment of director (Mr Konstantin Nemchukov) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Dmitry Ostapchuk) 1 Buy now
22 Jan 2020 accounts Annual Accounts 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 officers Appointment of director (Mr Dmitry Ostapchuk) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Simon Tristan Maxime Marie) 1 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 Aug 2016 annual-return Annual Return 6 Buy now
21 Mar 2016 officers Appointment of director (Mr Simon Tristan Maxime Marie) 2 Buy now
21 Mar 2016 officers Termination of appointment of director (Laurene Marie Marvillet) 1 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 accounts Annual Accounts 2 Buy now
07 Aug 2015 accounts Annual Accounts 2 Buy now
09 Jun 2015 annual-return Annual Return 3 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
03 Apr 2014 accounts Annual Accounts 2 Buy now
11 Jun 2013 annual-return Annual Return 3 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
12 Jun 2012 annual-return Annual Return 3 Buy now
10 Jan 2012 officers Appointment of director (Miss Laurene Marvillet) 2 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Simon Marie) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Archeo & Futura Ltd) 1 Buy now
29 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 annual-return Annual Return 3 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 accounts Annual Accounts 2 Buy now
28 Jul 2010 officers Appointment of corporate director (Archeo & Futura Ltd) 2 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2010 officers Change of particulars for corporate secretary (Archeo & Futura Ltd) 2 Buy now
28 Jul 2010 officers Change of particulars for corporate secretary (Euroconseil Incorporation Ltd) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Philippe Paschos) 2 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Appointment of director (Mr Simon Marie) 2 Buy now
14 May 2010 accounts Annual Accounts 2 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Archeo & Futura Ltd) 2 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2010 officers Termination of appointment of director (Philippe Paschos) 1 Buy now
17 Feb 2010 officers Termination of appointment of secretary (Euroconseil Incorporation Ltd) 1 Buy now
17 Feb 2010 officers Termination of appointment of secretary (Archeo & Futura Ltd) 1 Buy now
21 May 2009 accounts Annual Accounts 11 Buy now
23 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 19 Buy now
08 Jan 2008 officers Secretary resigned 1 Buy now
28 Dec 2007 annual-return Return made up to 11/12/07; full list of members 3 Buy now
28 Dec 2007 officers New secretary appointed 1 Buy now
27 Dec 2007 officers Secretary resigned 1 Buy now
27 Dec 2007 officers New director appointed 1 Buy now
27 Dec 2007 capital Ad 07/12/07--------- £ si 98@1=98 £ ic 2/100 1 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: 126 aldersgate street london EC1A 4JQ 1 Buy now
09 Sep 2007 accounts Annual Accounts 11 Buy now
17 Jan 2007 annual-return Return made up to 11/12/06; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 11 Buy now
18 Jul 2006 officers New secretary appointed 1 Buy now
18 Apr 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
18 Jan 2006 annual-return Return made up to 11/12/05; full list of members 7 Buy now
24 Jul 2005 accounts Annual Accounts 11 Buy now
07 Jan 2005 annual-return Return made up to 11/12/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 11 Buy now
28 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
22 Jan 2004 annual-return Return made up to 11/12/03; full list of members 7 Buy now
15 Aug 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 accounts Annual Accounts 11 Buy now
20 Jan 2003 officers New secretary appointed 1 Buy now
19 Dec 2002 annual-return Return made up to 11/12/02; full list of members 6 Buy now
19 Dec 2002 address Registered office changed on 19/12/02 from: 20-22 bedford row london WC1R 4JS 1 Buy now
05 Sep 2002 accounts Annual Accounts 11 Buy now
12 Dec 2001 annual-return Return made up to 11/12/01; full list of members 6 Buy now
08 Jul 2001 accounts Annual Accounts 11 Buy now
28 Dec 2000 annual-return Return made up to 11/12/00; full list of members 6 Buy now
29 Jun 2000 accounts Annual Accounts 11 Buy now