OPALE LTD
Company Documents
Date | Description |
---|---|
24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
24/01/2424 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
05/01/235 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/01/235 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
20/01/2220 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
14/09/2014 September 2020 | DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV |
14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UNIT 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR DMITRY OSTAPCHUK |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
12/12/1612 December 2016 | COMPANY NAME CHANGED KYO LTD CERTIFICATE ISSUED ON 12/12/16 |
18/08/1618 August 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR SIMON TRISTAN MAXIME MARIE |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENE MARVILLET |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
10/01/1210 January 2012 | DIRECTOR APPOINTED MISS LAURENE MARVILLET |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARCHEO & FUTURA LTD |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM PENHURST HOUSE OFICE 4 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM PENHURST HOUSE, OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
28/07/1028 July 2010 | CORPORATE DIRECTOR APPOINTED ARCHEO & FUTURA LTD |
28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROCONSEIL INCORPORATION LTD / 17/02/2010 |
28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 17/02/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PASCHOS / 17/02/2010 |
14/05/1014 May 2010 | DIRECTOR APPOINTED MR SIMON MARIE |
14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 16 483 GREEN LANES LONDON N14 4BS |
25/03/1025 March 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 25/03/2010 |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PASCHOS |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY EUROCONSEIL INCORPORATION LTD |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY ARCHEO & FUTURA LTD |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
23/12/0823 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
28/12/0728 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
27/12/0727 December 2007 | SECRETARY RESIGNED |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ |
17/01/0717 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
18/04/0618 April 2006 | SECRETARY RESIGNED |
30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
15/08/0315 August 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
24/11/9724 November 1997 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
18/12/9618 December 1996 | SECRETARY RESIGNED |
11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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