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O.P. SECRETAN LLP

Company number OC353890

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	LLCS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	LLCS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	LLCS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2021	LLCS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	LLCS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	LLPSC04	Change of details for Mrs Sarah Anne Whitby Baldey as a person with significant control on 1 April 2020	View PDF Change of details for Mrs Sarah Anne Whitby Baldey as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	LLCH01	Member's details changed for Mrs Sarah Anne Whitby Baldey on 1 April 2020	View PDF Member's details changed for Mrs Sarah Anne Whitby Baldey on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	LLPSC04	Change of details for Mr Stephen Charles Baldey as a person with significant control on 1 April 2020	View PDF Change of details for Mr Stephen Charles Baldey as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	LLCH01	Member's details changed for Mr Stephen Charles Baldey on 1 April 2020	View PDF Member's details changed for Mr Stephen Charles Baldey on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	LLAD01	Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH to 121 High Street Hurstpierpoint West Sussex BN6 9PU on 6 April 2020	View PDF Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH to 121 High Street Hurstpierpoint West Sussex BN6 9PU on 6 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2019	LLCS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	LLCS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	LLCS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	LLAD03	Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY	View PDF Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY - link opens in a new window - 1 page (1 page)
11 Apr 2017	LLAD02	Location of register of charges has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY	View PDF Location of register of charges has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
12 May 2016	LLAR01	Annual return made up to 7 April 2016	View PDF Annual return made up to 7 April 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)

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