Total Documents | 220 |
---|
Total Pages | 1,811 |
---|
11 October 2023 | Full accounts made up to 31 December 2022 |
---|---|
24 May 2023 | Satisfaction of charge 9 in full |
24 May 2023 | Satisfaction of charge 5 in full |
24 May 2023 | Satisfaction of charge 8 in full |
16 May 2023 | Confirmation statement made on 13 April 2023 with no updates |
24 August 2022 | Full accounts made up to 31 December 2021 |
4 May 2022 | Confirmation statement made on 13 April 2022 with no updates |
4 September 2021 | Full accounts made up to 31 December 2020 |
14 May 2021 | Confirmation statement made on 13 April 2021 with no updates |
9 February 2021 | Auditor's resignation |
17 November 2020 | Full accounts made up to 31 December 2019 |
27 April 2020 | Confirmation statement made on 13 April 2020 with no updates |
23 September 2019 | Full accounts made up to 31 December 2018 |
26 April 2019 | Confirmation statement made on 13 April 2019 with no updates |
28 June 2018 | Full accounts made up to 31 December 2017 |
26 April 2018 | Confirmation statement made on 13 April 2018 with no updates |
27 July 2017 | Full accounts made up to 31 December 2016 |
27 July 2017 | Full accounts made up to 31 December 2016 |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates |
16 September 2016 | Full accounts made up to 31 December 2015 |
16 September 2016 | Full accounts made up to 31 December 2015 |
25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
29 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
24 April 2014 | Registration of charge 039719400012 |
24 April 2014 | Registration of charge 039719400012 |
16 April 2014 | Termination of appointment of Stephen Nixon as a director |
16 April 2014 | Termination of appointment of John Dolphin as a director |
16 April 2014 | Appointment of Mr Timothy Simcock as a director |
16 April 2014 | Termination of appointment of John Bailey as a director |
16 April 2014 | Appointment of Mr Timothy Simcock as a director |
16 April 2014 | Termination of appointment of Gordon Smith as a director |
16 April 2014 | Appointment of Mr Michael Stuart Hutchinson as a director |
16 April 2014 | Termination of appointment of John Bailey as a secretary |
16 April 2014 | Termination of appointment of John Bailey as a secretary |
16 April 2014 | Termination of appointment of Gordon Smith as a director |
16 April 2014 | Termination of appointment of John Bailey as a director |
16 April 2014 | Appointment of Mr Michael Stuart Hutchinson as a director |
16 April 2014 | Termination of appointment of John Dolphin as a director |
16 April 2014 | Termination of appointment of Stephen Nixon as a director |
8 April 2014 | Group of companies' accounts made up to 31 December 2013 |
8 April 2014 | Group of companies' accounts made up to 31 December 2013 |
3 April 2014 | Registration of charge 039719400011
|
3 April 2014 | Registration of charge 039719400011
|
19 March 2014 | Director's details changed for John Alan Dolphin on 19 March 2014 |
19 March 2014 | Director's details changed for John Alan Dolphin on 19 March 2014 |
3 January 2014 | Satisfaction of charge 7 in full |
3 January 2014 | Satisfaction of charge 7 in full |
22 July 2013 | Group of companies' accounts made up to 31 December 2012 |
22 July 2013 | Group of companies' accounts made up to 31 December 2012 |
24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
24 April 2013 | Director's details changed for Stephen Philip Nixon on 4 March 2013 |
24 April 2013 | Director's details changed for Stephen Philip Nixon on 4 March 2013 |
24 April 2013 | Director's details changed for Stephen Philip Nixon on 4 March 2013 |
24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
6 November 2012 | Appointment of Mr Paul Hartshorn as a director |
6 November 2012 | Appointment of Mr Paul Hartshorn as a director |
13 July 2012 | Group of companies' accounts made up to 31 December 2011 |
13 July 2012 | Group of companies' accounts made up to 31 December 2011 |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
11 April 2012 | Memorandum and Articles of Association |
11 April 2012 | Statement of company's objects |
11 April 2012 | Resolutions
|
11 April 2012 | Resolutions
|
11 April 2012 | Statement of company's objects |
11 April 2012 | Memorandum and Articles of Association |
15 July 2011 | Group of companies' accounts made up to 31 December 2010 |
15 July 2011 | Group of companies' accounts made up to 31 December 2010 |
19 April 2011 | Secretary's details changed for Mr John Henry Bailey on 13 April 2011 |
19 April 2011 | Director's details changed for Gordon William Fraser Smith on 13 April 2011 |
19 April 2011 | Director's details changed for Stephen Philip Nixon on 13 April 2011 |
19 April 2011 | Director's details changed for Gordon William Fraser Smith on 13 April 2011 |
19 April 2011 | Secretary's details changed for Mr John Henry Bailey on 13 April 2011 |
19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
19 April 2011 | Director's details changed for John Alan Dolphin on 13 April 2011 |
19 April 2011 | Director's details changed for Mr John Henry Bailey on 13 April 2011 |
19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
19 April 2011 | Director's details changed for Mr John Henry Bailey on 13 April 2011 |
19 April 2011 | Director's details changed for John Alan Dolphin on 13 April 2011 |
19 April 2011 | Director's details changed for Stephen Philip Nixon on 13 April 2011 |
5 August 2010 | Group of companies' accounts made up to 31 December 2009 |
5 August 2010 | Group of companies' accounts made up to 31 December 2009 |
6 May 2010 | Director's details changed for Stephen Philip Nixon on 13 April 2010 |
6 May 2010 | Director's details changed for Gordon William Fraser Smith on 13 April 2010 |
6 May 2010 | Director's details changed for Gordon William Fraser Smith on 13 April 2010 |
6 May 2010 | Director's details changed for John Alan Dolphin on 13 April 2010 |
6 May 2010 | Director's details changed for Stephen Philip Nixon on 13 April 2010 |
6 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
6 May 2010 | Director's details changed for John Alan Dolphin on 13 April 2010 |
6 May 2010 | Director's details changed for Mr John Henry Bailey on 13 April 2010 |
6 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
6 May 2010 | Director's details changed for Mr John Henry Bailey on 13 April 2010 |
19 October 2009 | Group of companies' accounts made up to 31 December 2008 |
19 October 2009 | Group of companies' accounts made up to 31 December 2008 |
13 May 2009 | Return made up to 13/04/09; full list of members |
13 May 2009 | Return made up to 13/04/09; full list of members |
10 October 2008 | Group of companies' accounts made up to 31 December 2007 |
10 October 2008 | Group of companies' accounts made up to 31 December 2007 |
7 May 2008 | Return made up to 13/04/08; full list of members |
7 May 2008 | Return made up to 13/04/08; full list of members |
22 April 2008 | Registered office changed on 22/04/2008 from atlantic street broadheath altrincham cheshire WA14 5NQ |
22 April 2008 | Registered office changed on 22/04/2008 from atlantic street broadheath altrincham cheshire WA14 5NQ |
18 May 2007 | Group of companies' accounts made up to 31 December 2006 |
18 May 2007 | Group of companies' accounts made up to 31 December 2006 |
4 May 2007 | Return made up to 13/04/07; full list of members |
4 May 2007 | Return made up to 13/04/07; full list of members |
9 January 2007 | Director resigned |
9 January 2007 | Director resigned |
25 April 2006 | Group of companies' accounts made up to 31 December 2005 |
25 April 2006 | Group of companies' accounts made up to 31 December 2005 |
19 April 2006 | Return made up to 13/04/06; full list of members |
19 April 2006 | Return made up to 13/04/06; full list of members |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
26 April 2005 | Group of companies' accounts made up to 31 December 2004 |
26 April 2005 | Return made up to 13/04/05; full list of members |
26 April 2005 | Group of companies' accounts made up to 31 December 2004 |
26 April 2005 | Return made up to 13/04/05; full list of members |
21 April 2004 | Return made up to 13/04/04; full list of members |
21 April 2004 | Return made up to 13/04/04; full list of members |
15 April 2004 | Group of companies' accounts made up to 31 December 2003 |
15 April 2004 | Group of companies' accounts made up to 31 December 2003 |
23 July 2003 | £ ic 152501/152500 23/06/03 £ sr 1@1=1 |
23 July 2003 | £ ic 152501/152500 23/06/03 £ sr 1@1=1 |
23 July 2003 | Resolutions
|
23 July 2003 | Resolutions
|
26 April 2003 | Group of companies' accounts made up to 31 December 2002 |
26 April 2003 | Group of companies' accounts made up to 31 December 2002 |
23 April 2003 | Return made up to 13/04/03; full list of members |
23 April 2003 | Return made up to 13/04/03; full list of members |
21 March 2003 | Resolutions
|
21 March 2003 | Resolutions
|
11 March 2003 | Resolutions
|
11 March 2003 | £ ic 229001/152502 31/01/03 £ sr 76499@1=76499 |
11 March 2003 | £ ic 152502/152501 31/01/03 £ sr 1@1=1 |
11 March 2003 | Resolutions
|
11 March 2003 | £ ic 229001/152502 31/01/03 £ sr 76499@1=76499 |
11 March 2003 | £ ic 152502/152501 31/01/03 £ sr 1@1=1 |
6 March 2003 | Declaration of satisfaction of mortgage/charge |
6 March 2003 | Declaration of satisfaction of mortgage/charge |
4 March 2003 | Auditor's resignation |
4 March 2003 | Auditor's resignation |
20 February 2003 | Director resigned |
20 February 2003 | Director resigned |
20 February 2003 | Director resigned |
20 February 2003 | Director resigned |
7 February 2003 | Particulars of mortgage/charge |
7 February 2003 | Particulars of mortgage/charge |
2 July 2002 | Group of companies' accounts made up to 31 December 2001 |
2 July 2002 | Group of companies' accounts made up to 31 December 2001 |
1 May 2002 | Return made up to 13/04/02; full list of members |
1 May 2002 | Return made up to 13/04/02; full list of members |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 |
6 September 2001 | Particulars of mortgage/charge |
6 September 2001 | Particulars of mortgage/charge |
10 May 2001 | Return made up to 13/04/01; full list of members
|
10 May 2001 | Return made up to 13/04/01; full list of members
|
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
7 April 2001 | Particulars of mortgage/charge |
11 July 2000 | New director appointed |
11 July 2000 | New director appointed |
26 May 2000 | Particulars of mortgage/charge |
26 May 2000 | Particulars of mortgage/charge |
20 May 2000 | Particulars of mortgage/charge |
20 May 2000 | Particulars of mortgage/charge |
18 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 |
18 May 2000 | £ nc 1000/229001 12/05/00 |
18 May 2000 | £ nc 1000/229001 12/05/00 |
18 May 2000 | New director appointed |
18 May 2000 | Ad 12/05/00--------- £ si 76501@1=76501 £ ic 152500/229001 |
18 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 |
18 May 2000 | Resolutions
|
18 May 2000 | New director appointed |
18 May 2000 | Resolutions
|
18 May 2000 | Resolutions
|
18 May 2000 | Registered office changed on 18/05/00 from: 55 west street marlow buckinghamshire SL7 2LS |
18 May 2000 | Ad 12/05/00--------- £ si 152499@1=152499 £ ic 1/152500 |
18 May 2000 | Resolutions
|
18 May 2000 | Resolutions
|
18 May 2000 | New director appointed |
18 May 2000 | Ad 12/05/00--------- £ si 76501@1=76501 £ ic 152500/229001 |
18 May 2000 | Ad 12/05/00--------- £ si 152499@1=152499 £ ic 1/152500 |
18 May 2000 | Registered office changed on 18/05/00 from: 55 west street marlow buckinghamshire SL7 2LS |
18 May 2000 | New director appointed |
3 May 2000 | Secretary resigned |
3 May 2000 | New director appointed |
3 May 2000 | New secretary appointed;new director appointed |
3 May 2000 | New director appointed |
3 May 2000 | New director appointed |
3 May 2000 | New director appointed |
3 May 2000 | New director appointed |
3 May 2000 | New secretary appointed;new director appointed |
3 May 2000 | Director resigned |
3 May 2000 | Secretary resigned |
3 May 2000 | Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS |
3 May 2000 | Director resigned |
3 May 2000 | New director appointed |
3 May 2000 | Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS |
27 April 2000 | Company name changed openmoor LIMITED\certificate issued on 27/04/00 |
27 April 2000 | Company name changed openmoor LIMITED\certificate issued on 27/04/00 |
13 April 2000 | Incorporation |
13 April 2000 | Incorporation |