OPAL ENVELOPES LIMITED


Registered number: 02649307
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Name: OPAL ENVELOPES LIMITED
OPAL ENVELOPES LTD
Address: MODULAR BUSINESS PARK FOUR ASHES WOLVERHAMPTON ASPLEY CLOSE, FOUR ASHES, WOLVERHAMPTON, ENGLAND, WV10 7DE
Incorporation Date: 1991-09-27

Company status: Active


Company Documents

date name form type
2022-08-10 CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES CS01
2022-12-12 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-06 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-18 REGISTRATION OF A CHARGE / CHARGE CODE 026493070003 MR01
2021-08-12 CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES CS01
2020-08-05 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES CS01
2020-11-16 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-23 REGISTERED OFFICE CHANGED ON 23/10/2020 FROMUNITS 6&7MODULAR BUSINESS PARKASPLEY CLOSE, FOUR ASHESWOLVERHAMPTON AD01
2019-08-07 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES CS01
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-04 11/01/19 STATEMENT OF CAPITAL GBP 572 SH06
2019-02-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-02-04 RETURN OF PURCHASE OF OWN SHARES SH03
2018-06-20 DIRECTOR APPOINTED MR ROBERT JOHN WILSON AP01
2018-06-13 04/05/18 STATEMENT OF CAPITAL GBP 7200 SH06
2018-06-20 DIRECTOR APPOINTED MR DAVID ANDREW GARLAND AP01
2018-08-02 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2018-06-13 RETURN OF PURCHASE OF OWN SHARES SH03
2018-09-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-04 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOPPER TM01
2017-08-08 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-09-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-08-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-18 25/07/15 FULL LIST AR01
2014-08-12 25/07/14 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-08-14 25/07/13 FULL LIST AR01
2013-09-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-20 25/07/12 FULL LIST AR01
2012-08-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 RETURN OF PURCHASE OF OWN SHARES SH03
2011-08-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-03 RETURN OF PURCHASE OF OWN SHARES SH03
2011-08-17 25/07/11 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY DAVID MORGAN / 24/07/2010 CH01
2010-07-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-19 25/07/10 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTYN BRETT HOPPER / 24/07/2010 CH01
2010-08-19 SECRETARY'S CHANGE OF PARTICULARS / BRINLEY DAVID MORGAN / 24/07/2010 CH03
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PARKES / 24/07/2010 CH01
2009-09-07 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-09-07 LOCATION OF DEBENTURE REGISTER 190
2009-09-07 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PARKES / 01/07/2009 288c
2009-09-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-03 GBP IC 9500/900030/05/09GBP SR 500@1=500 169
2009-06-23 CAPITALS NOT ROLLED UP 169
2008-06-05 AGREEMENT PURCHASE SHARES 30/05/2008 RES13
2008-08-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-06-04 APPOINTMENT TERMINATED DIRECTOR NORMAN LLOYD 288b
2007-08-29 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS 363s
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-08-29 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363s
2005-08-30 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363s
2004-11-17 AD 30/09/04---------£ SI 1000@1=1000£ IC 9000/10000 88(2)R

Last update: 2024-04-30 09:00:25