Total Documents | 179 |
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Total Pages | 789 |
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12 January 2021 | Confirmation statement made on 29 December 2020 with no updates |
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26 November 2020 | Accounts for a small company made up to 30 November 2019 |
3 January 2020 | Confirmation statement made on 29 December 2019 with no updates |
2 September 2019 | Accounts for a small company made up to 30 November 2018 |
14 January 2019 | Confirmation statement made on 29 December 2018 with updates |
14 January 2019 | Secretary's details changed for Openyard Ltd on 29 December 2018 |
21 August 2018 | Accounts for a small company made up to 30 November 2017 |
5 June 2018 | Registration of charge 020479330021, created on 5 June 2018 |
2 February 2018 | Confirmation statement made on 29 December 2017 with no updates |
2 February 2018 | Director's details changed for Mr Michael John Osborne on 31 October 2010 |
21 August 2017 | Accounts for a small company made up to 30 November 2016 |
21 August 2017 | Accounts for a small company made up to 30 November 2016 |
10 January 2017 | Confirmation statement made on 29 December 2016 with updates |
10 January 2017 | Confirmation statement made on 29 December 2016 with updates |
19 April 2016 | Accounts for a small company made up to 30 November 2015 |
19 April 2016 | Accounts for a small company made up to 30 November 2015 |
8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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4 September 2015 | Accounts for a small company made up to 30 November 2014 |
4 September 2015 | Accounts for a small company made up to 30 November 2014 |
8 May 2015 | Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 May 2015 |
8 May 2015 | Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 May 2015 |
8 May 2015 | Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 May 2015 |
6 February 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 |
6 February 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 |
14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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12 November 2014 | Accounts for a small company made up to 31 March 2014 |
12 November 2014 | Accounts for a small company made up to 31 March 2014 |
14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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17 October 2013 | Accounts for a small company made up to 31 March 2013 |
17 October 2013 | Accounts for a small company made up to 31 March 2013 |
23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
7 December 2012 | Accounts for a small company made up to 31 March 2012 |
7 December 2012 | Accounts for a small company made up to 31 March 2012 |
14 February 2012 | Director's details changed for Michael John Osborne on 1 December 2011 |
14 February 2012 | Director's details changed for Michael John Osborne on 1 December 2011 |
14 February 2012 | Director's details changed for Michael John Osborne on 1 December 2011 |
26 January 2012 | Particulars of a mortgage or charge / charge no: 20 |
26 January 2012 | Particulars of a mortgage or charge / charge no: 20 |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders |
9 January 2012 | Secretary's details changed for Openyard Ltd on 9 April 2011 |
9 January 2012 | Secretary's details changed for Openyard Ltd on 9 April 2011 |
9 January 2012 | Director's details changed for Michael John Osborne on 20 April 2011 |
9 January 2012 | Secretary's details changed for Openyard Ltd on 9 April 2011 |
9 January 2012 | Director's details changed for Michael John Osborne on 20 April 2011 |
8 January 2012 | Accounts for a small company made up to 31 March 2011 |
8 January 2012 | Accounts for a small company made up to 31 March 2011 |
28 January 2011 | Accounts for a small company made up to 31 March 2010 |
28 January 2011 | Accounts for a small company made up to 31 March 2010 |
18 January 2011 | Director's details changed for Michael John Osborne on 18 December 2010 |
18 January 2011 | Director's details changed for Michael John Osborne on 18 December 2010 |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
3 November 2010 | Appointment of Openyard Ltd as a secretary |
3 November 2010 | Appointment of Openyard Ltd as a secretary |
13 September 2010 | Termination of appointment of Gillian Donnolly as a secretary |
13 September 2010 | Termination of appointment of Gillian Donnolly as a secretary |
16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
4 January 2010 | Accounts for a small company made up to 31 March 2009 |
4 January 2010 | Accounts for a small company made up to 31 March 2009 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
27 March 2009 | Particulars of a mortgage or charge / charge no: 19 |
27 March 2009 | Particulars of a mortgage or charge / charge no: 19 |
11 March 2009 | Accounts for a small company made up to 31 March 2008 |
11 March 2009 | Accounts for a small company made up to 31 March 2008 |
3 February 2009 | Return made up to 29/12/08; full list of members |
3 February 2009 | Return made up to 29/12/08; full list of members |
22 January 2009 | Particulars of a mortgage or charge / charge no: 18 |
22 January 2009 | Particulars of a mortgage or charge / charge no: 18 |
7 April 2008 | Accounts for a small company made up to 31 March 2007 |
7 April 2008 | Accounts for a small company made up to 31 March 2007 |
27 March 2008 | Return made up to 29/12/07; full list of members |
27 March 2008 | Return made up to 29/12/07; full list of members |
2 February 2007 | Accounts for a small company made up to 31 March 2006 |
2 February 2007 | Accounts for a small company made up to 31 March 2006 |
27 January 2007 | Particulars of mortgage/charge |
27 January 2007 | Particulars of mortgage/charge |
24 January 2007 | Return made up to 29/12/06; full list of members |
24 January 2007 | Return made up to 29/12/06; full list of members |
3 August 2006 | Particulars of mortgage/charge |
3 August 2006 | Particulars of mortgage/charge |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
6 January 2006 | Registered office changed on 06/01/06 from: 260 the quorum barnwell road cambridge CB5 8RE |
6 January 2006 | Return made up to 29/12/05; full list of members |
6 January 2006 | Return made up to 29/12/05; full list of members |
6 January 2006 | Registered office changed on 06/01/06 from: 260 the quorum barnwell road cambridge CB5 8RE |
5 July 2005 | Particulars of mortgage/charge |
5 July 2005 | Particulars of mortgage/charge |
31 January 2005 | Accounts for a small company made up to 31 March 2004 |
31 January 2005 | Accounts for a small company made up to 31 March 2004 |
27 January 2005 | Return made up to 29/12/04; full list of members
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27 January 2005 | Return made up to 29/12/04; full list of members
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27 October 2004 | Registered office changed on 27/10/04 from: 260 the quorum barnwell road cambridge cambridgeshire CB5 8RE |
27 October 2004 | Registered office changed on 27/10/04 from: 260 the quorum barnwell road cambridge cambridgeshire CB5 8RE |
20 September 2004 | Registered office changed on 20/09/04 from: 93 regent street cambridge CB2 1AW |
20 September 2004 | Registered office changed on 20/09/04 from: 93 regent street cambridge CB2 1AW |
13 January 2004 | Return made up to 29/12/03; full list of members |
13 January 2004 | Return made up to 29/12/03; full list of members |
31 December 2003 | New secretary appointed |
31 December 2003 | Secretary resigned |
31 December 2003 | Secretary resigned |
31 December 2003 | New secretary appointed |
4 December 2003 | Accounts for a small company made up to 31 March 2003 |
4 December 2003 | Accounts for a small company made up to 31 March 2003 |
7 November 2003 | Secretary resigned |
7 November 2003 | Secretary resigned |
7 November 2003 | New secretary appointed |
7 November 2003 | New secretary appointed |
9 February 2003 | Accounts for a small company made up to 31 March 2002 |
9 February 2003 | Accounts for a small company made up to 31 March 2002 |
9 January 2003 | Return made up to 29/12/02; full list of members |
9 January 2003 | Return made up to 29/12/02; full list of members |
26 January 2002 | Return made up to 29/12/01; full list of members
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26 January 2002 | Return made up to 29/12/01; full list of members
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7 January 2002 | Accounts for a small company made up to 31 March 2001 |
7 January 2002 | Accounts for a small company made up to 31 March 2001 |
31 October 2001 | Particulars of mortgage/charge |
31 October 2001 | Particulars of mortgage/charge |
12 February 2001 | Return made up to 29/12/00; full list of members |
12 February 2001 | Return made up to 29/12/00; full list of members |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
4 April 2000 | Accounts for a small company made up to 31 March 1999 |
4 April 2000 | Accounts for a small company made up to 31 March 1999 |
21 January 2000 | Return made up to 29/12/99; full list of members |
21 January 2000 | Return made up to 29/12/99; full list of members |
13 April 1999 | Accounts for a small company made up to 31 March 1998 |
13 April 1999 | Accounts for a small company made up to 31 March 1998 |
18 February 1999 | Particulars of mortgage/charge |
18 February 1999 | Particulars of mortgage/charge |
25 January 1999 | Return made up to 29/12/98; full list of members |
25 January 1999 | Return made up to 29/12/98; full list of members |
17 April 1998 | Return made up to 29/12/97; change of members |
17 April 1998 | New secretary appointed |
17 April 1998 | New secretary appointed |
17 April 1998 | Return made up to 29/12/97; change of members |
16 March 1998 | Secretary resigned;director resigned |
16 March 1998 | Secretary resigned;director resigned |
18 November 1997 | Particulars of mortgage/charge |
18 November 1997 | Particulars of mortgage/charge |
10 November 1997 | Particulars of mortgage/charge |
10 November 1997 | Particulars of mortgage/charge |
15 October 1997 | Accounts for a small company made up to 30 September 1996 |
15 October 1997 | Accounts for a small company made up to 30 September 1996 |
30 September 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 |
30 September 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 |
12 February 1997 | Return made up to 29/12/96; no change of members |
12 February 1997 | Return made up to 29/12/96; no change of members |
1 August 1996 | Accounts for a small company made up to 30 September 1995 |
1 August 1996 | Accounts for a small company made up to 30 September 1995 |
12 July 1996 | Particulars of mortgage/charge |
12 July 1996 | Particulars of mortgage/charge |
13 February 1996 | Return made up to 29/12/95; full list of members |
13 February 1996 | Return made up to 29/12/95; full list of members |
25 July 1995 | Particulars of mortgage/charge |
25 July 1995 | Particulars of mortgage/charge |
18 July 1995 | Accounts for a small company made up to 30 September 1994 |
18 July 1995 | Particulars of mortgage/charge |
18 July 1995 | Accounts for a small company made up to 30 September 1994 |
18 July 1995 | Particulars of mortgage/charge |