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OPAL LOANS LIMITED - Valley Road, Birkenhead, CH41 7ED, United Kingdom
Company Information
- Company registration number
- 01682107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Valley Road
- Birkenhead
- CH41 7ED Valley Road, Birkenhead, CH41 7ED UK
Management
- Managing Directors
- AHMED, Talha
- COGHLAN, Julian Graham
- PARSONS, Guy Paul Cuthbert
- Company secretaries
- PARK GROUP SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-29
- Age Of Company 1982-11-29 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Park Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINK BRAND SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2023-10-16
- Last Date: 2022-10-02
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OPAL LOANS LIMITED Company Description
- OPAL LOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 01682107. Its current trading status is "live". It was registered 1982-11-29. It was previously called LINK BRAND SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Valley Road .
Get OPAL LOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opal Loans Limited - Valley Road, Birkenhead, CH41 7ED, United Kingdom
- 1982-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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accounts-with-accounts-type-dormant (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-26) - AA
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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memorandum-articles (2021-11-11) - MA
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confirmation-statement-with-no-updates (2021-10-24) - CS01
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statement-of-companys-objects (2021-11-11) - CC04
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resolution (2021-11-11) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-dormant (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-14) - PSC09
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-corporate-secretary-company-with-change-date (2010-10-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-corporate-secretary-company-with-change-date (2009-10-20) - CH04
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363s
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resolution (2006-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-10-11) - 363s
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legacy (2005-08-31) - 288c
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legacy (2004-11-04) - 363s
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certificate-change-of-name-company (2004-07-20) - CERTNM
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-10-31) - 288b
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legacy (2003-10-30) - 363s
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-06-17) - 288a
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certificate-change-of-name-company (2002-07-15) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-09-13) - 288a
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legacy (2001-10-23) - 363s
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legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288b
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legacy (2000-10-20) - 363s
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legacy (2000-10-05) - 288a
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legacy (2000-10-05) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-10-18) - 363s
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legacy (1998-11-09) - 288b
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-02-16) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-10-30) - 288a
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legacy (1997-11-07) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-10-31) - 363s
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legacy (1996-08-07) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-10-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-11-03) - 363s
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legacy (1994-05-09) - 288
keyboard_arrow_right 1993
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legacy (1993-10-26) - 363s
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auditors-resignation-company (1993-10-20) - AUD
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-11-04) - 363s
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legacy (1992-01-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-10-31) - 363b
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legacy (1991-06-03) - 288
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certificate-change-of-name-company (1991-02-14) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-10-11) - 363
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accounts-with-accounts-type-full (1990-01-31) - AA
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accounts-with-accounts-type-full (1990-10-11) - AA
keyboard_arrow_right 1989
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legacy (1989-12-21) - 363
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accounts-with-accounts-type-full-group (1989-01-12) - AA
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legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-06) - AA
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legacy (1988-01-06) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-05) - CERTNM
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legacy (1987-10-09) - 225(1)
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legacy (1987-06-02) - 287
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legacy (1987-06-02) - 288
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legacy (1987-05-06) - 288
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accounts-with-accounts-type-full (1987-01-30) - AA
keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
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legacy (1986-06-12) - 288