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OPAL BAY LIMITED - Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 03008789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland House
- 90-92 Baxter Avenue
- Southend On Sea
- Essex
- SS2 6HZ Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ UK
Management
- Managing Directors
- LEWIS, Chesney Alan
- LEWIS, Marilyn June
- RUBIN, Anthony Robert
- RUBIN, Mark Daniel
- Company secretaries
- RUBIN, Mark Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-11
- Age Of Company 1995-01-11 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Chesney Alan Lewis
- Mrs Marilyn June Lewis
- Shogun Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-05
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
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OPAL BAY LIMITED Company Description
- OPAL BAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03008789. Its current trading status is "live". It was registered 1995-01-11. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Rutland House .
Get OPAL BAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opal Bay Limited - Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
- 1995-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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change-person-director-company-with-change-date (2020-07-13) - CH01
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-person-secretary-company-with-change-date (2020-07-13) - CH03
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change-to-a-person-with-significant-control (2020-08-28) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-15) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
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capital-allotment-shares (2017-09-19) - SH01
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-08-29) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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capital-allotment-shares (2016-04-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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mortgage-satisfy-charge-full (2015-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-amended-with-made-up-date (2013-02-01) - AAMD
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capital-allotment-shares (2013-01-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-small (2012-01-05) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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legacy (2011-07-12) - MG01
keyboard_arrow_right 2010
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miscellaneous (2010-01-09) - MISC
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capital-allotment-shares (2010-01-09) - SH01
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capital-allotment-shares (2010-03-01) - SH01
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capital-alter-shares-subdivision (2010-03-01) - SH02
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accounts-with-accounts-type-small (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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accounts-with-accounts-type-small (2010-12-03) - AA
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capital-name-of-class-of-shares (2010-03-01) - SH08
keyboard_arrow_right 2009
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legacy (2009-08-28) - 395
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 395
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legacy (2008-07-25) - 395
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legacy (2008-07-11) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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legacy (2007-03-14) - 287
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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legacy (2006-08-03) - 403a
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accounts-with-accounts-type-small (2006-01-05) - AA
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legacy (2006-08-08) - 395
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-small (2004-01-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 395
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legacy (2003-03-06) - 363s
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legacy (2003-03-01) - 403a
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accounts-with-accounts-type-small (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-22) - 395
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resolution (2002-08-17) - RESOLUTIONS
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-22) - 395
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legacy (2001-01-17) - 363s
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legacy (2001-01-03) - 287
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accounts-with-accounts-type-small (2001-12-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-12) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-09) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-small (1996-10-24) - AA
keyboard_arrow_right 1995
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legacy (1995-04-04) - 395
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legacy (1995-04-03) - 288
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legacy (1995-04-03) - 287
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incorporation-company (1995-01-11) - NEWINC
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legacy (1995-03-15) - 288
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legacy (1995-03-15) - 395
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legacy (1995-09-09) - 403a
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legacy (1995-09-06) - 224
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legacy (1995-09-20) - 395
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legacy (1995-10-05) - 403a
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legacy (1995-11-22) - 287
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legacy (1995-04-05) - 395
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legacy (1995-03-15) - 88(2)R