| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
insert about_pages_linkeddomain equinoxfinance.co.uk |
| 2021-04-27 |
insert about_pages_linkeddomain financeforconstruction.co.uk |
| 2021-04-27 |
insert contact_pages_linkeddomain equinoxfinance.co.uk |
| 2021-04-27 |
insert contact_pages_linkeddomain financeforconstruction.co.uk |
| 2021-04-27 |
insert index_pages_linkeddomain equinoxfinance.co.uk |
| 2021-04-27 |
insert index_pages_linkeddomain financeforconstruction.co.uk |
| 2021-04-27 |
insert terms_pages_linkeddomain equinoxfinance.co.uk |
| 2021-04-27 |
insert terms_pages_linkeddomain financeforconstruction.co.uk |
| 2021-04-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RAPER |
| 2020-05-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAPER |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
insert company_previous_name BLUE OPAL PROPERTIES LIMITED |
| 2017-04-26 |
update name BLUE OPAL PROPERTIES LIMITED => BLUE OPAL INVESTMENTS LIMITED |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents COMPANY NAME CHANGED BLUE OPAL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 03/03/17 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD RAPER |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOYCE RAPER |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD RAPER / 01/03/2017 |
| 2016-10-07 |
insert company_previous_name SIMON RAPER CONSULTING LIMITED |
| 2016-10-07 |
update name SIMON RAPER CONSULTING LIMITED => BLUE OPAL PROPERTIES LIMITED |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents COMPANY NAME CHANGED SIMON RAPER CONSULTING LIMITED
CERTIFICATE ISSUED ON 21/09/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address PEN Y DALAR MAIN STREET THORNTON LE MOOR NORTHALLERTON NORTH YORKSHIRE UNITED KINGDOM DL7 9DN |
| 2014-10-07 |
insert address PEN Y DALAR MAIN STREET THORNTON LE MOOR NORTHALLERTON NORTH YORKSHIRE DL7 9DN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |