OPENFINAL PROPERTY MANAGEMENT LIMITED



Company Documents

DateDescription
13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Registered office address changed from Hafren House 5 st Giles Business Park Newtown Powys SY16 3AJ to 102/105 Lichfield Street Tamworth B79 7QB on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/06/1530 June 2015 SECOND FILING WITH MUD 05/05/15 FOR FORM AR01

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10/06/1510 June 2015 DIRECTOR APPOINTED PHILIP JOHN BOYLE

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27/05/1527 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1410 June 2014 SECOND FILING WITH MUD 05/05/13 FOR FORM AR01

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30/05/1430 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY PETER JACKSON

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02/07/132 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1214 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1114 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/06/1011 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/0918 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODNEY STREET

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03/11/083 November 2008 DIRECTOR AND SECRETARY APPOINTED PETER JACKSON

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03/11/083 November 2008 DIRECTOR AND SECRETARY APPOINTED PETER JACKSON

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20/06/0820 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
BARCLAYS BANK CHAMBERS, SEVERN STREET, NEWTOWN, POWYS SY16 2AQ

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BARCLAYS BANK CHAMBERS, SEVERN STREET, NEWTOWN, POWYS SY16 2AQ

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/06/062 June 2006 RETURN MADE UP TO 05/05/06; CHANGE OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/07/0521 July 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/08/0416 August 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0212 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/06/005 June 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 RETURN MADE UP TO 05/05/00; CHANGE OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/12/9930 December 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 RETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9711 November 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS; AMEND

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30/05/9730 May 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/05/9622 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 NEW SECRETARY APPOINTED

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22/05/9622 May 1996 SECRETARY RESIGNED

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15/05/9615 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/05/9515 May 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/05/9410 May 1994 RETURN MADE UP TO 05/05/94; CHANGE OF MEMBERS

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07/04/947 April 1994 NEW SECRETARY APPOINTED

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07/04/947 April 1994 SECRETARY RESIGNED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM:
22 NEW PENKRIDGE ROAD, CANNOCK, STAFFS, WS11 1HW

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 22 NEW PENKRIDGE ROAD, CANNOCK, STAFFS, WS11 1HW

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06/02/946 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9321 May 1993 RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/06/925 June 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91

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14/06/9114 June 1991 RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/10/894 October 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
2 BACHES STREET, LONDON, N1 6UB

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04/10/894 October 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 2 BACHES STREET, LONDON, N1 6UB

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04/10/894 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/894 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/895 May 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/05/895 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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