OPUSPOND LIMITED
| Status | ACTIVE |
| Company No. | 08841284 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2014 |
| Age | 10 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
OPUSPOND LIMITED is an active private limited company with number 08841284. It was incorporated 10 years, 5 months, 30 days ago, on 13 January 2014. The company address is Unit 5 St George's House,Rearsby Business Park Gaddesby Lane Unit 5 St George's House,Rearsby Business Park Gaddesby Lane, Leicester, LE7 4YH.
Company Fillings
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Macisaac
Termination date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type small
Date: 22 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type small
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bauer
Appointment date: 2019-04-02
Documents
Appoint person secretary company with name date
Date: 12 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Bauer
Appointment date: 2019-04-02
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Tress
Termination date: 2019-04-02
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Tress
Termination date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Elect to keep the persons with significant control register information on the public register
Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Register
Type: EH04
Documents
Notification of a person with significant control statement
Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Recorded Books Inc
Cessation date: 2018-11-01
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088412840003
Documents
Mortgage satisfy charge full
Date: 30 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088412840004
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type small
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type full
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Macisaac
Appointment date: 2016-08-02
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-20
Old address: 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH
New address: Unit 5 st George's House,Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH
Documents
Accounts with accounts type full
Date: 29 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 02 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Struble
Termination date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 02 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Neil Tress
Appointment date: 2015-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anup Bagaria
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Struble
Termination date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 31 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088412840003
Charge creation date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 31 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088412840004
Charge creation date: 2015-07-31
Documents
Resolution
Date: 06 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088412840002
Documents
Mortgage satisfy charge full
Date: 04 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088412840001
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-17
Old address: 21 Tudor Street London EC4Y 0DJ United Kingdom
New address: 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester LE7 4YH
Documents
Change account reference date company current shortened
Date: 25 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Tress
Appointment date: 2014-09-11
Documents
Mortgage create with deed with charge number
Date: 28 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088412840002
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088412840001
Documents
Appoint person secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Struble
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-31
Capital : 101 GBP
Documents
Appoint person director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anup Bagaria
Documents
Appoint person director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Robert Struble
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
Documents
Change registered office address company with date old address
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-16
Old address: 41 Chalton Street London NW1 1JD United Kingdom
Documents
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