OPPERMAN.CO.UK - History of Changes


DateDescription
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