OPULENT DEVELOPMENT LIMITED — Filings & Documents (67)
(E)Special Resolution (Dormant Company)
2026-06-18 · Other
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)Special resolution
2023-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-22 · Name Change
Certificate of Change of Name
2023-02-22 · Name Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-01 · Other
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-11 · Name Change
Certificate of Change of Name
2020-05-11 · Name Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)Special resolution
2006-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-24 · Charges
(E)Certificate of Registration of Charge
2005-10-24 · Charges
(E)Reprint of Articles of Association
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)Special resolution
2005-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-24 · Name Change
(E)Special resolution for change of name
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)Memorandum & Articles of Association
1999-10-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-13 · Other
Certificate of Incorporation
1999-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)Special resolution | Other | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-22 | |
| Certificate of Change of Name | Name Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-11 | |
| Certificate of Change of Name | Name Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)Special resolution | Other | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)Special resolution | Other | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-24 | |
| (E)Special resolution for change of name | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-13 | |
| (E)Declaration of Compliance | Other | 1999-10-13 | |
| Certificate of Incorporation | Incorporation | 1999-10-13 |
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