OPEN G I LIMITED

01519547
OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 37 Buy now
21 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 35 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 34 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Termination of appointment of director (Simon Hughes) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Helen Dawn Barker) 1 Buy now
04 Mar 2021 accounts Annual Accounts 30 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Termination of appointment of director (David Anthony Richard Kelly) 1 Buy now
26 Feb 2020 accounts Annual Accounts 32 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Appointment of director (Mr Simon Andrew Badley) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Christopher Charles Henri Guillaume) 1 Buy now
19 Feb 2019 accounts Annual Accounts 26 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2018 mortgage Registration of a charge 56 Buy now
26 Feb 2018 accounts Annual Accounts 23 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2017 officers Appointment of director (Mr Charles Philip Ralph) 2 Buy now
09 Mar 2017 officers Appointment of secretary (Mr Charles Philip Ralph) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (Daryl Sherwin Bailey) 1 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Daryl Sherwin Bailey) 1 Buy now
17 Feb 2017 accounts Annual Accounts 23 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 18 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
12 Mar 2015 mortgage Registration of a charge 21 Buy now
02 Mar 2015 accounts Annual Accounts 18 Buy now
15 Dec 2014 officers Termination of appointment of director (Peter Cullum) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Andrew Charles Homer) 1 Buy now
22 Oct 2014 annual-return Annual Return 9 Buy now
19 Feb 2014 accounts Annual Accounts 18 Buy now
07 Oct 2013 annual-return Annual Return 9 Buy now
04 Mar 2013 accounts Annual Accounts 19 Buy now
16 Oct 2012 annual-return Annual Return 9 Buy now
19 Jun 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
01 Mar 2012 officers Termination of appointment of director (Richard Earle) 1 Buy now
15 Feb 2012 accounts Annual Accounts 19 Buy now
01 Nov 2011 annual-return Annual Return 11 Buy now
04 Jul 2011 officers Termination of appointment of director (James Carruthers) 1 Buy now
28 Feb 2011 accounts Annual Accounts 19 Buy now
29 Oct 2010 annual-return Annual Return 12 Buy now
29 Oct 2010 officers Change of particulars for director (David Anthony Richard Kelly) 2 Buy now
29 Oct 2010 officers Change of particulars for secretary (Mr Daryl Sherwin Bailey) 1 Buy now
29 Oct 2010 officers Change of particulars for director (Richard George Earle) 2 Buy now
24 Feb 2010 accounts Annual Accounts 19 Buy now
07 Oct 2009 annual-return Annual Return 8 Buy now
07 Oct 2009 officers Change of particulars for director (Mr James Maxwell Carruthers) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Peter Cullum) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Daryl Sherwin Bailey) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Richard George Earle) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Simon Hughes) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Christopher Charles Henri Guillaume) 2 Buy now
07 Oct 2009 officers Change of particulars for director (David Anthony Richard Kelly) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Helen Dawn Barker) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Andrew Charles Homer) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Ian William James Patrick) 2 Buy now
01 Oct 2009 officers Appointment terminated director mark ryder 1 Buy now
18 Jun 2009 officers Director appointed david anthony richard kelly 1 Buy now
18 Jun 2009 officers Director appointed richard george earle 1 Buy now
01 May 2009 accounts Annual Accounts 19 Buy now
23 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
04 Nov 2008 annual-return Return made up to 04/10/08; full list of members 6 Buy now
01 Apr 2008 officers Appointment terminated director phillip bell 1 Buy now
26 Mar 2008 officers Director appointed james maxwell carruthers 7 Buy now
20 Mar 2008 accounts Annual Accounts 18 Buy now
22 Nov 2007 annual-return Return made up to 04/10/07; full list of members 4 Buy now
14 Nov 2007 mortgage Particulars of mortgage/charge 13 Buy now
09 Nov 2007 capital Declaration of assistance for shares acquisition 23 Buy now
09 Nov 2007 resolution Resolution 3 Buy now
12 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
27 Sep 2007 resolution Resolution 12 Buy now
13 Jul 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 accounts Annual Accounts 19 Buy now
13 Nov 2006 resolution Resolution 1 Buy now
13 Nov 2006 resolution Resolution 3 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 14 Buy now
03 Nov 2006 mortgage Particulars of mortgage/charge 6 Buy now
04 Oct 2006 annual-return Return made up to 04/10/06; full list of members 3 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
17 Jul 2006 officers Director's particulars changed 1 Buy now
17 Jul 2006 address Registered office changed on 17/07/06 from: buckholt drive warndon industrial estate warndon worcester worcestershire wrv 9SR 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
07 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: burleigh house, chapel oak salford priors evesham WR11 8SP 1 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
17 May 2006 mortgage Particulars of mortgage/charge 13 Buy now