OPEN TRUSTEES LIMITED

02679647
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 17 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 16 Buy now
12 Apr 2023 officers Change of particulars for corporate secretary (Ovalsec Limited) 1 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Timothy Paul Matthews) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Claire Alison Rankin) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Jonathan Paul Hazlett) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Nigel John Boobier) 2 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 accounts Annual Accounts 18 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Jonathan Paul Hazlett) 2 Buy now
29 Nov 2021 accounts Annual Accounts 17 Buy now
25 Feb 2021 accounts Annual Accounts 17 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Termination of appointment of director (Mark Richard Arthur Womersley) 1 Buy now
05 Nov 2020 officers Appointment of director (Claire Alison Rankin) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 accounts Annual Accounts 17 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 13 Buy now
27 Mar 2018 resolution Resolution 30 Buy now
27 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 accounts Annual Accounts 14 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 15 Buy now
05 Feb 2016 annual-return Annual Return 7 Buy now
28 Jan 2016 accounts Annual Accounts 10 Buy now
29 Sep 2015 officers Change of particulars for director (Jonathan Paul Hazlett) 2 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
03 Dec 2014 accounts Annual Accounts 9 Buy now
29 Jan 2014 accounts Annual Accounts 10 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
08 Mar 2013 annual-return Annual Return 7 Buy now
17 Jan 2013 accounts Annual Accounts 10 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Mark Richard Arthur Womersley) 2 Buy now
28 Nov 2011 accounts Annual Accounts 10 Buy now
01 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
21 Mar 2011 annual-return Annual Return 7 Buy now
09 Dec 2010 accounts Annual Accounts 10 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Nigel John Boobier) 2 Buy now
19 Jan 2010 accounts Annual Accounts 10 Buy now
09 Dec 2009 officers Change of particulars for director (Timothy Paul Matthews) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Jonathan Hazlett) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mark Richard Arthur Womersley) 2 Buy now
22 Jan 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
22 Jan 2009 officers Director's change of particulars / nigel boobier / 02/01/2009 1 Buy now
23 Oct 2008 accounts Annual Accounts 10 Buy now
02 May 2008 officers Appointment terminated director charles luker 1 Buy now
24 Jan 2008 annual-return Return made up to 21/01/08; full list of members 3 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
01 Oct 2007 accounts Annual Accounts 10 Buy now
22 Jan 2007 annual-return Return made up to 21/01/07; full list of members 3 Buy now
28 Nov 2006 accounts Annual Accounts 10 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
01 Feb 2006 accounts Annual Accounts 10 Buy now
16 Jan 2006 annual-return Return made up to 21/01/06; full list of members 3 Buy now
03 Mar 2005 accounts Annual Accounts 11 Buy now
29 Jan 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
05 Mar 2004 accounts Annual Accounts 11 Buy now
06 Feb 2004 annual-return Return made up to 21/01/04; full list of members 7 Buy now
19 Mar 2003 accounts Annual Accounts 11 Buy now
04 Feb 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
04 Feb 2003 officers Secretary's particulars changed 1 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
29 Nov 2002 officers Director resigned 1 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
01 Jun 2002 address Registered office changed on 01/06/02 from: 30 queen charlotte st bristol BS99 7QQ 1 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
21 Feb 2002 accounts Annual Accounts 6 Buy now
15 Feb 2002 annual-return Return made up to 21/01/02; full list of members 7 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
29 May 2001 officers Director resigned 1 Buy now
27 Feb 2001 accounts Annual Accounts 12 Buy now
20 Jan 2001 annual-return Return made up to 21/01/01; full list of members 7 Buy now
22 May 2000 officers New director appointed 2 Buy now
12 May 2000 officers Director resigned 1 Buy now
12 May 2000 officers Director resigned 1 Buy now
06 Feb 2000 annual-return Return made up to 21/01/00; full list of members 7 Buy now
06 Feb 2000 officers Director's particulars changed 1 Buy now
01 Nov 1999 accounts Annual Accounts 12 Buy now
17 Feb 1999 annual-return Return made up to 21/01/99; full list of members 7 Buy now
05 Nov 1998 accounts Annual Accounts 12 Buy now
23 Feb 1998 accounts Annual Accounts 12 Buy now
23 Feb 1998 annual-return Return made up to 21/01/98; full list of members 7 Buy now
08 Apr 1997 officers New director appointed 1 Buy now
25 Mar 1997 officers Director resigned 1 Buy now
28 Feb 1997 accounts Annual Accounts 11 Buy now
24 Jan 1997 annual-return Return made up to 21/01/97; full list of members 10 Buy now
11 Mar 1996 resolution Resolution 7 Buy now
26 Feb 1996 accounts Annual Accounts 9 Buy now
11 Feb 1996 annual-return Return made up to 21/01/96; full list of members 8 Buy now