About

Registered Number: 03181478
Date of Incorporation: 02/04/1996 (28 years ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Opd Laboratories Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Haria, Rajesh Shantilal, Shah, Bhavin Manish for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARIA, Rajesh Shantilal 23 September 2020 - 1
SHAH, Bhavin Manish 23 September 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2020
AP01 - Appointment of director 23 September 2020
TM01 - Termination of appointment of director 23 September 2020
AP01 - Appointment of director 23 September 2020
AA - Annual Accounts 03 September 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 03 May 2018
MR01 - N/A 26 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH03 - Change of particulars for secretary 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AA - Annual Accounts 05 March 2015
MR04 - N/A 11 December 2014
MR01 - N/A 03 September 2014
MR01 - N/A 09 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 17 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
AA - Annual Accounts 16 February 2012
MG01 - Particulars of a mortgage or charge 29 June 2011
AR01 - Annual Return 08 April 2011
AD01 - Change of registered office address 08 April 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 April 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 06 April 1999
395 - Particulars of a mortgage or charge 14 August 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 18 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
363s - Annual Return 29 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
RESOLUTIONS - N/A 20 November 1996
RESOLUTIONS - N/A 20 November 1996
123 - Notice of increase in nominal capital 20 November 1996
225 - Change of Accounting Reference Date 10 October 1996
287 - Change in situation or address of Registered Office 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
NEWINC - New incorporation documents 02 April 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

A registered charge 14 August 2014 Outstanding

N/A

A registered charge 07 July 2014 Outstanding

N/A

Composite all assets guarantee and debenture 24 June 2011 Fully Satisfied

N/A

Mortgage debenture 10 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.