OPEN:I LIMITED

02557681
OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 6 Buy now
04 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 5 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 6 Buy now
14 Nov 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
30 Nov 2018 accounts Annual Accounts 5 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 6 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2017 officers Appointment of secretary (Mr Charles Philip Ralph) 2 Buy now
09 Mar 2017 officers Appointment of director (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
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 accounts Annual Accounts 6 Buy now
06 Dec 2015 accounts Annual Accounts 6 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
15 Dec 2014 officers Appointment of director (Mr Christopher Charles Henri Guillaume) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Peter Cullum) 1 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
10 Nov 2014 officers Termination of appointment of director (Andrew Charles Homer) 1 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Daryl Sherwin Bailey) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Andrew Charles Homer) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Ian William James Patrick) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Peter Cullum) 2 Buy now
05 Dec 2011 officers Change of particulars for secretary (Mr Daryl Sherwin Bailey) 1 Buy now
15 Aug 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
04 Dec 2009 accounts Annual Accounts 5 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Appointment of director (Mr Daryl Sherwin Bailey) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Mark Ryder) 1 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
20 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
02 Apr 2008 officers Appointment terminated director phillip bell 1 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
22 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 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 2 Buy now
27 Sep 2007 resolution Resolution 12 Buy now
16 Mar 2007 accounts Annual Accounts 10 Buy now
01 Dec 2006 annual-return Return made up to 13/11/06; full list of members 2 Buy now
21 Jul 2006 officers New secretary appointed 1 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 officers Secretary's particulars changed;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
14 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2006 resolution Resolution 9 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
15 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
08 May 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers New director appointed 1 Buy now
11 Apr 2006 officers New secretary appointed 1 Buy now
11 Apr 2006 officers New director appointed 1 Buy now
30 Nov 2005 annual-return Return made up to 13/11/05; full list of members 2 Buy now
29 Nov 2005 accounts Annual Accounts 4 Buy now
16 Nov 2005 officers Secretary's particulars changed 1 Buy now
18 Mar 2005 accounts Annual Accounts 4 Buy now
16 Nov 2004 annual-return Return made up to 13/11/04; full list of members 2 Buy now
21 Jun 2004 officers Secretary resigned 1 Buy now
21 Jun 2004 officers New secretary appointed 1 Buy now
25 Nov 2003 accounts Annual Accounts 4 Buy now
21 Nov 2003 annual-return Return made up to 13/11/03; full list of members 2 Buy now
01 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
24 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
24 Dec 2002 officers Secretary resigned 1 Buy now
23 Dec 2002 officers New secretary appointed 1 Buy now
26 Nov 2002 annual-return Return made up to 13/11/02; full list of members 6 Buy now
13 Nov 2002 mortgage Particulars of mortgage/charge 6 Buy now
16 Sep 2002 accounts Annual Accounts 4 Buy now
11 Jul 2002 officers Director's particulars changed 1 Buy now
18 Jun 2002 officers New director appointed 2 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
25 May 2002 mortgage Particulars of mortgage/charge 6 Buy now
13 Nov 2001 annual-return Return made up to 13/11/01; full list of members 2 Buy now
13 Sep 2001 officers Director resigned 1 Buy now