OPPO BROTHERS LIMITED

08390934
STUDIO 2.17 FOOD EXCHANGE BUILDING NEW COVENT GARDEN MARKET LONDON SW8 5EL

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 14 Buy now
20 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 14 Buy now
10 Nov 2023 officers Appointment of director (Mrs Sally Ann Lawrence) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 16 Buy now
24 May 2022 officers Termination of appointment of director (Mark Irving Escolme) 1 Buy now
04 May 2022 incorporation Memorandum Articles 38 Buy now
04 May 2022 resolution Resolution 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2022 officers Change of particulars for director (Mr Charles Thuillier) 2 Buy now
16 Nov 2021 officers Appointment of director (Mr Mark Irving Escolme) 2 Buy now
13 Oct 2021 accounts Annual Accounts 15 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Charles Thuillier) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Henry Nicholas Thuillier) 2 Buy now
23 Mar 2021 accounts Annual Accounts 16 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Remko Marc Wessels) 2 Buy now
19 Nov 2019 accounts Annual Accounts 9 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 officers Appointment of director (Mr Remko Marc Wessels) 2 Buy now
04 Nov 2019 officers Appointment of director (Mr Roland Marco Weening) 2 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
21 Mar 2019 capital Return of Allotment of shares 3 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2018 officers Termination of appointment of secretary (Henry Fraser Thuillier) 1 Buy now
16 Oct 2018 officers Appointment of secretary (Miss Sophie Laure Boubenne) 2 Buy now
21 Jun 2018 accounts Annual Accounts 10 Buy now
13 Jun 2018 officers Change of particulars for director (Mr Henry Nicholas Thuillier) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Mark Irving Escolme) 1 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2017 accounts Annual Accounts 9 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2016 accounts Annual Accounts 3 Buy now
20 Apr 2016 capital Return of Allotment of shares 4 Buy now
20 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Apr 2016 resolution Resolution 4 Buy now
07 Feb 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Henry Thuillier) 2 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
12 May 2015 resolution Resolution 39 Buy now
15 Apr 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Charles Thuillier) 2 Buy now
13 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Henry Thuillier) 2 Buy now
13 Feb 2015 officers Appointment of secretary (Mr Henry Fraser Thuillier) 2 Buy now
13 Feb 2015 officers Termination of appointment of secretary (Terry James) 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Mark Irving Escolme) 2 Buy now
20 Nov 2014 capital Return of Allotment of shares 3 Buy now
02 Sep 2014 capital Return of Allotment of shares 3 Buy now
29 Aug 2014 capital Return of Allotment of shares 3 Buy now
19 Aug 2014 capital Return of Allotment of shares 3 Buy now
13 Aug 2014 capital Return of Allotment of shares 3 Buy now
28 May 2014 accounts Annual Accounts 4 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
25 Jun 2013 capital Return of Allotment of shares 4 Buy now
16 May 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Feb 2013 incorporation Incorporation Company 24 Buy now