OPENBET LIMITED

03134634
BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5HR

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 accounts Annual Accounts 43 Buy now
14 May 2024 accounts Annual Accounts 44 Buy now
20 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2024 incorporation Memorandum Articles 35 Buy now
07 Mar 2024 resolution Resolution 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 35 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2022 resolution Resolution 3 Buy now
21 Sep 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
11 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2022 insolvency Solvency Statement dated 07/07/22 1 Buy now
11 Jul 2022 resolution Resolution 4 Buy now
17 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Feb 2022 accounts Annual Accounts 35 Buy now
02 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Dec 2021 accounts Annual Accounts 39 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
31 Aug 2021 officers Appointment of secretary (Mr Jordan Ellis Levin) 2 Buy now
31 Aug 2021 officers Termination of appointment of secretary (Michael Christopher Eklund) 1 Buy now
31 Aug 2021 officers Appointment of director (Mr Jordan Ellis Levin) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Michael Christopher Eklund) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 39 Buy now
09 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 51 Buy now
03 Jul 2020 officers Appointment of secretary (Mr Michael Christopher Eklund) 2 Buy now
03 Jul 2020 officers Termination of appointment of secretary (Michael Alan Quartieri) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Michael Christopher Eklund) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Michael Alan Quartieri) 1 Buy now
06 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 43 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 officers Termination of appointment of director (Matthew Stuart Davey) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Michael Alan Quartieri) 2 Buy now
21 Mar 2018 officers Appointment of secretary (Mr Michael Alan Quartieri) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Eric John Matejevich) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Silas Augustine John Brown) 1 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Silas Augustine John Brown) 1 Buy now
18 Jan 2018 accounts Annual Accounts 30 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Appointment of director (Mr Eric John Matejevich) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Colin John Rowlands) 1 Buy now
26 Jul 2017 mortgage Registration of a charge 22 Buy now
05 Apr 2017 officers Appointment of director (Mr Matthew Stuart Davey) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Jeremy Thompson-Hill) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Silas Augustine John Brown) 2 Buy now
20 Dec 2016 mortgage Registration of a charge 22 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement 6 Buy now
08 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2016 mortgage Registration of a charge 19 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2016 mortgage Statement of satisfaction of a charge 23 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Annual Accounts 19 Buy now
12 Jun 2015 mortgage Registration of a charge 68 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 19 Buy now
10 Dec 2013 accounts Annual Accounts 18 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 officers Appointment of secretary (Silas Augustine John Brown) 4 Buy now
09 Apr 2013 officers Appointment of secretary (Silas Augustine John Brown) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Susanna Underwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Susanna Underwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Loveday) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Loveday) 2 Buy now
21 Nov 2012 annual-return Annual Return 4 Buy now
01 Nov 2012 accounts Annual Accounts 19 Buy now
08 Dec 2011 officers Change of particulars for director (David Andrew Lovejoy) 2 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 19 Buy now
07 Apr 2011 auditors Auditors Resignation Company 1 Buy now
11 Mar 2011 incorporation Memorandum Articles 8 Buy now
01 Mar 2011 officers Appointment of secretary (Susanna Gay Underwood) 3 Buy now
10 Feb 2011 accounts Annual Accounts 18 Buy now
09 Feb 2011 officers Appointment of director (David Andrew Loveday) 3 Buy now
09 Feb 2011 officers Appointment of director (Jeremy Thompson-Hill) 3 Buy now
09 Feb 2011 officers Appointment of director (Colin John Rowlands) 3 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Ismat Levin) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Andrew Woodward) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Ismat Levin) 2 Buy now