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Opalcrown Limited

Documents

Total Documents169
Total Pages886

Filing History

30 June 2023Confirmation statement made on 30 June 2023 with no updates
6 December 2022Total exemption full accounts made up to 30 September 2022
30 June 2022Confirmation statement made on 30 June 2022 with no updates
6 December 2021Total exemption full accounts made up to 30 September 2021
2 July 2021Confirmation statement made on 30 June 2021 with no updates
20 December 2020Total exemption full accounts made up to 30 September 2020
30 June 2020Confirmation statement made on 30 June 2020 with no updates
15 February 2020Director's details changed for Mrs Katharine Hannah Brookbank on 15 February 2020
15 February 2020Director's details changed for Mrs Claire Lucinda Lindsey on 15 February 2020
15 February 2020Director's details changed for Mr Michael David Daynes on 15 February 2020
5 December 2019Total exemption full accounts made up to 30 September 2019
2 July 2019Confirmation statement made on 1 July 2019 with no updates
3 December 2018Total exemption full accounts made up to 30 September 2018
2 July 2018Confirmation statement made on 1 July 2018 with no updates
12 February 2018Micro company accounts made up to 30 September 2017
8 July 2017Confirmation statement made on 1 July 2017 with updates
8 July 2017Confirmation statement made on 1 July 2017 with updates
25 May 2017Total exemption small company accounts made up to 30 September 2016
25 May 2017Total exemption small company accounts made up to 30 September 2016
13 February 2017All of the property or undertaking has been released from charge 6
13 February 2017All of the property or undertaking has been released from charge 7
13 February 2017All of the property or undertaking has been released from charge 1
13 February 2017All of the property or undertaking has been released from charge 3
13 February 2017All of the property or undertaking has been released from charge 5
13 February 2017All of the property or undertaking has been released from charge 5
13 February 2017All of the property or undertaking has been released from charge 6
13 February 2017All of the property or undertaking has been released from charge 7
13 February 2017All of the property or undertaking has been released from charge 1
13 February 2017All of the property or undertaking has been released from charge 3
13 February 2017All of the property or undertaking has been released from charge 8
13 February 2017All of the property or undertaking has been released from charge 8
29 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 400
29 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 400
26 September 2016Change of share class name or designation
26 September 2016Statement of company's objects
26 September 2016Statement of company's objects
26 September 2016Change of share class name or designation
26 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 September 2016Particulars of variation of rights attached to shares
26 September 2016Particulars of variation of rights attached to shares
15 July 2016Satisfaction of charge 4 in full
15 July 2016Satisfaction of charge 4 in full
12 July 2016All of the property or undertaking has been released and no longer forms part of charge 1
12 July 2016Satisfaction of charge 2 in full
12 July 2016Satisfaction of charge 2 in full
12 July 2016All of the property or undertaking has been released and no longer forms part of charge 1
10 July 2016Confirmation statement made on 1 July 2016 with updates
10 July 2016Confirmation statement made on 1 July 2016 with updates
16 May 2016Total exemption small company accounts made up to 30 September 2015
16 May 2016Total exemption small company accounts made up to 30 September 2015
31 July 2015Total exemption small company accounts made up to 30 September 2014
31 July 2015Total exemption small company accounts made up to 30 September 2014
30 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
7 July 2014Registered office address changed from 1 Beech House Beechfield Close Long Ashton Bristol BS18 9JP on 7 July 2014
7 July 2014Termination of appointment of David Daynes as a director
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Registered office address changed from 1 Beech House Beechfield Close Long Ashton Bristol BS18 9JP on 7 July 2014
7 July 2014Registered office address changed from 1 Beech House Beechfield Close Long Ashton Bristol BS18 9JP on 7 July 2014
7 July 2014Termination of appointment of David Daynes as a director
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
27 February 2014Appointment of Mrs Katharine Hannah Brookbank as a director
27 February 2014Appointment of Mrs Katharine Hannah Brookbank as a director
14 February 2014Appointment of Mrs Claire Lucinda Lindsey as a director
14 February 2014Appointment of Mr Michael David Daynes as a director
14 February 2014Appointment of Mrs Claire Lucinda Lindsey as a director
14 February 2014Appointment of Mr Michael David Daynes as a director
23 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
23 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
23 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
7 March 2013Total exemption small company accounts made up to 30 September 2012
7 March 2013Total exemption small company accounts made up to 30 September 2012
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
4 February 2012Total exemption small company accounts made up to 30 September 2011
4 February 2012Total exemption small company accounts made up to 30 September 2011
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
26 April 2011Total exemption small company accounts made up to 30 September 2010
26 April 2011Total exemption small company accounts made up to 30 September 2010
7 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
7 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
7 July 2010Register(s) moved to registered inspection location
7 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
7 July 2010Register(s) moved to registered inspection location
6 July 2010Register inspection address has been changed
6 July 2010Register inspection address has been changed
18 June 2010Total exemption full accounts made up to 30 September 2009
18 June 2010Total exemption full accounts made up to 30 September 2009
15 July 2009Registered office changed on 15/07/2009 from beech house beechfield close long ashton bristol BS18 9JP
15 July 2009Return made up to 01/07/09; full list of members
15 July 2009Return made up to 01/07/09; full list of members
15 July 2009Registered office changed on 15/07/2009 from beech house beechfield close long ashton bristol BS18 9JP
29 June 2009Total exemption full accounts made up to 30 September 2008
29 June 2009Total exemption full accounts made up to 30 September 2008
14 July 2008Return made up to 01/07/08; full list of members
14 July 2008Return made up to 01/07/08; full list of members
25 June 2008Total exemption full accounts made up to 30 September 2007
25 June 2008Total exemption full accounts made up to 30 September 2007
17 July 2007Return made up to 01/07/07; full list of members
17 July 2007Return made up to 01/07/07; full list of members
19 April 2007Total exemption full accounts made up to 30 September 2006
19 April 2007Total exemption full accounts made up to 30 September 2006
13 July 2006Particulars of mortgage/charge
13 July 2006Return made up to 01/07/06; full list of members
13 July 2006Return made up to 01/07/06; full list of members
13 July 2006Particulars of mortgage/charge
30 June 2006Total exemption full accounts made up to 30 September 2005
30 June 2006Total exemption full accounts made up to 30 September 2005
15 July 2005Total exemption full accounts made up to 30 September 2004
15 July 2005Total exemption full accounts made up to 30 September 2004
14 July 2005Return made up to 01/07/05; full list of members
14 July 2005Return made up to 01/07/05; full list of members
19 July 2004Return made up to 01/07/04; full list of members
19 July 2004Total exemption full accounts made up to 30 September 2003
19 July 2004Total exemption full accounts made up to 30 September 2003
19 July 2004Return made up to 01/07/04; full list of members
5 September 2003Particulars of mortgage/charge
5 September 2003Particulars of mortgage/charge
15 July 2003Return made up to 01/07/03; full list of members
15 July 2003Return made up to 01/07/03; full list of members
15 July 2003Total exemption full accounts made up to 30 September 2002
15 July 2003Total exemption full accounts made up to 30 September 2002
17 April 2003Particulars of mortgage/charge
17 April 2003Particulars of mortgage/charge
31 January 2003Particulars of mortgage/charge
31 January 2003Particulars of mortgage/charge
1 August 2002Total exemption full accounts made up to 30 September 2001
1 August 2002Total exemption full accounts made up to 30 September 2001
12 July 2002Return made up to 01/07/02; full list of members
12 July 2002Return made up to 01/07/02; full list of members
29 June 2002Particulars of mortgage/charge
29 June 2002Particulars of mortgage/charge
22 June 2002Particulars of mortgage/charge
22 June 2002Particulars of mortgage/charge
13 July 2001Return made up to 01/07/01; full list of members
13 July 2001Return made up to 01/07/01; full list of members
13 July 2001Total exemption full accounts made up to 30 September 2000
13 July 2001Total exemption full accounts made up to 30 September 2000
10 July 2000New director appointed
10 July 2000Return made up to 01/07/00; full list of members
10 July 2000Return made up to 01/07/00; full list of members
10 July 2000New director appointed
22 June 2000Full accounts made up to 30 September 1999
22 June 2000Full accounts made up to 30 September 1999
27 April 2000Particulars of mortgage/charge
27 April 2000Particulars of mortgage/charge
3 September 1999Full accounts made up to 30 September 1998
3 September 1999Return made up to 01/07/99; full list of members
3 September 1999Return made up to 01/07/99; full list of members
3 September 1999Full accounts made up to 30 September 1998
27 July 1998Full accounts made up to 30 September 1997
27 July 1998Full accounts made up to 30 September 1997
6 July 1997Return made up to 01/07/97; no change of members
6 July 1997Return made up to 01/07/97; no change of members
20 June 1997Accounts for a small company made up to 30 September 1996
20 June 1997Accounts for a small company made up to 30 September 1996
21 August 1996Return made up to 01/07/96; full list of members
21 August 1996Return made up to 01/07/96; full list of members
4 July 1996Accounts for a small company made up to 30 September 1995
4 July 1996Accounts for a small company made up to 30 September 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
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