RED OPIA LTD


Registered number: 04594846
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Name: RED OPIA LTD
RED OPIA LIMITED
Address: 2 PRESTIDGE PLACE, KIDLINGTON, OX5 2XR
Incorporation Date: 2002-11-19

Company status: Active


Company Documents

date name form type
2022-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-12-23 CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES CS01
2021-02-12 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES CS01
2021-12-20 CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES CS01
2021-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-02 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-25 19/11/15 FULL LIST AR01
2014-12-08 19/11/14 FULL LIST AR01
2014-07-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-04 19/11/13 FULL LIST AR01
2012-12-17 19/11/12 FULL LIST AR01
2012-07-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-11-25 19/11/11 FULL LIST AR01
2011-07-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-03-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROOKER TM02
2010-12-22 19/11/10 FULL LIST AR01
2010-03-23 23/03/10 STATEMENT OF CAPITAL GBP 50 SH06
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROOKER TM01
2009-11-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN BROOKER / 16/12/2009 CH01
2009-12-16 19/11/09 FULL LIST AR01
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / RATANA BROOKER / 16/12/2009 CH01
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-18 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-17 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2006-01-03 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-06 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-21 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2003-03-25 AD 19/11/02---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-05-24 NEW DIRECTOR APPOINTED 288a
2003-03-25 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2002-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 22:01:46