| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
delete source_ip 188.40.1.80 |
| 2022-10-03 |
insert source_ip 77.72.1.48 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR OLIVER CODRINGTON |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK PUDDY |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED OLIVER CODRINGTON |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED SIMON WHITE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE AXFORD |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 4000 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS AXFORD / 08/11/2017 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS AXFORD / 08/11/2017 |
| 2017-10-07 |
insert company_previous_name OPUS INVESTMENT MANAGEMENT LIMITED |
| 2017-10-07 |
update name OPUS INVESTMENT MANAGEMENT LIMITED => OPUS INDEPENDENT FINANCIAL PLANNING LIMITED |
| 2017-09-19 |
update statutory_documents COMPANY NAME CHANGED OPUS INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/09/17 |
| 2017-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 3600 |
| 2016-05-13 |
delete address WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK BIRMINGHAM WEST MIDLANDS B37 7HB |
| 2016-05-13 |
insert address 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1SD |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
WELLINGTON HOUSE STARLEY WAY
BIRMINGHAM INTERNATIONAL PARK
BIRMINGHAM
WEST MIDLANDS
B37 7HB |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-07-05 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-08-02 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-10 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073046490001 |
| 2015-05-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS AXFORD |
| 2014-10-07 |
delete address WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK BIRMINGHAM WEST MIDLANDS ENGLAND B37 7HB |
| 2014-10-07 |
insert address WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK BIRMINGHAM WEST MIDLANDS B37 7HB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-04 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-08-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS UNITED KINGDOM B95 5AA |
| 2014-03-07 |
insert address WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK BIRMINGHAM WEST MIDLANDS ENGLAND B37 7HB |
| 2014-03-07 |
insert company_previous_name DENEHALL WEALTH MANAGEMENT LIMITED |
| 2014-03-07 |
update name DENEHALL WEALTH MANAGEMENT LIMITED => OPUS INVESTMENT MANAGEMENT LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents COMPANY NAME CHANGED DENEHALL WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/02/14 |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
FORWARD HOUSE 17 HIGH STREET
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 7 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-03-31 |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA REES |
| 2012-09-19 |
update statutory_documents ADOPT ARTICLES 31/08/2012 |
| 2012-09-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA FAYE REES |
| 2012-08-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 08/08/2012 |
| 2012-07-11 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 2012-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
58 DENE HALL DRIVE
BISHOP AUCKLAND
DL14 6UG
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES REES / 10/04/2012 |
| 2011-09-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |