Date | Description |
2023-07-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2023:LIQ. CASE NO.2 |
2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
2023-06-07 |
update registered_address |
2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2022-07-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2022:LIQ. CASE NO.2 |
2022-06-06 |
insert index_pages_linkeddomain germane.co.uk |
2022-04-06 |
delete source_ip 82.163.77.54 |
2022-04-06 |
insert source_ip 185.53.58.101 |
2022-03-07 |
delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
2022-03-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
2022-03-07 |
update registered_address |
2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
C/O TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2021-12-07 |
delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
2021-12-07 |
insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
2021-12-07 |
update registered_address |
2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2021-08-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2021:LIQ. CASE NO.2 |
2021-07-07 |
delete address FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
2021-07-07 |
insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
2021-07-07 |
update reg_address_care_of DELOITTE LLP => null |
2021-07-07 |
update registered_address |
2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
C/O DELOITTE LLP
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ |
2020-08-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2020:LIQ. CASE NO.2 |
2020-06-07 |
update website_status OK => DomainNotFound |
2019-08-07 |
update website_status DomainNotFound => OK |
2019-08-07 |
update description |
2019-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2019:LIQ. CASE NO.2 |
2019-06-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-06-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009232 |
2019-06-07 |
update website_status OK => DomainNotFound |
2018-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2018:LIQ. CASE NO.2 |
2018-06-17 |
update website_status OK => DomainNotFound |
2017-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.2 |
2016-07-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-01-28 |
delete source_ip 83.170.119.149 |
2016-01-28 |
insert source_ip 82.163.77.54 |
2015-07-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015 |
2014-10-09 |
update description |
2014-07-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014 |
2014-05-02 |
delete source_ip 98.124.198.1 |
2014-05-02 |
insert source_ip 83.170.119.149 |
2014-05-02 |
update robots_txt_status www.opperman.co.uk: 404 => 200 |
2013-06-26 |
update company_status In Administration => Liquidation |
2013-06-23 |
delete address THE MOSELEY BUILDINGS DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AH |
2013-06-23 |
insert address FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
2013-06-23 |
update company_status Active => In Administration |
2013-06-23 |
update reg_address_care_of null => DELOITTE LLP |
2013-06-23 |
update registered_address |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-05 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2013 |
2013-05-26 |
delete source_ip 98.124.199.1 |
2013-05-26 |
insert source_ip 98.124.198.1 |
2013-05-21 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2013-05-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013 |
2013-01-29 |
delete source_ip 98.124.198.1 |
2013-01-29 |
insert source_ip 98.124.199.1 |
2013-01-18 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2013-01-13 |
update website_status OK |
2012-12-28 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2012-12-16 |
update website_status Unavailable |
2012-12-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
THE MOSELEY BUILDINGS DERBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AH |
2012-11-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOTTEN |
2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TURNER AND SMITH |
2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BEECH |
2012-03-12 |
update statutory_documents DIRECTOR APPOINTED PAUL HOWARD MASON |
2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECH |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE STONES |
2011-12-07 |
update statutory_documents 24/10/11 FULL LIST |
2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE WOOTTEN |
2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS WOOTTEN |
2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WOOTTEN |
2011-09-01 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED ALFRED HOWERD MOSELEY |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED JEANETTE MONICA STONES |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ALEXANDER GRAHAM |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD BEECH |
2011-09-01 |
update statutory_documents SECRETARY APPOINTED STEVEN RICHARD BEECH |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HART |
2011-08-25 |
update statutory_documents COMPANY NAME CHANGED OPPERMAN (1990) LIMITED
CERTIFICATE ISSUED ON 25/08/11 |
2011-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 24/10/10 FULL LIST |
2010-04-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-02 |
update statutory_documents 24/10/09 FULL LIST |
2009-06-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-08-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
DRAKE HOUSE
80 GUILDFORD STREET
CHERTSEY
SURREY KT16 9AD |
2003-09-03 |
update statutory_documents S366A DISP HOLDING AGM 02/04/03 |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/98 FROM:
DRAKE HOUSE
14 EASTWORTH ROAD
CHERTSEY
SURREY KT16 8DL |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM:
C/O MENZIES
SANDRINGHAM
GUILDFORD ROAD
WOKING, SURREY GU22 7QL |
1993-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED
06/01/93 |
1993-02-02 |
update statutory_documents £ NC 10000/250000
06/01 |
1992-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
1991-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
1991-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 FROM:
UNIT 18, AYLESBURY BUS: CENTRE
CHAMBERLAIN ROAD
AYLESBURY
HP19 3DY |
1991-10-10 |
update statutory_documents RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1989-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |