NEXTOPEN PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
21/11/2421 November 2024	Termination of appointment of Ross Rawley as a secretary on 2024-11-21 View Document
21/11/2421 November 2024	Termination of appointment of Ross Rawley as a director on 2024-11-21 View Document
21/11/2421 November 2024	Appointment of Mrs Deborah Elaine Kemp-Smith as a director on 2024-11-21 View Document
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
25/06/2425 June 2024	Confirmation statement made on 2024-06-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/08/2328 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/06/2325 June 2023	Confirmation statement made on 2023-06-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/01/2231 January 2022	Secretary's details changed for Mr Ross Rawley on 2022-01-21 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/06/2125 June 2021	Confirmation statement made on 2021-06-25 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/06/1927 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View Document
24/05/1924 May 2019	NOTIFICATION OF PSC STATEMENT ON 24/05/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/07/1829 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
15/01/1815 January 2018	DIRECTOR APPOINTED MR NICHOLAS JAMES TURNBULL View Document
13/01/1813 January 2018	APPOINTMENT TERMINATED, DIRECTOR KIRSTY HUGHES View Document
13/01/1813 January 2018	CESSATION OF KIRSTY SARAH HUGHES AS A PSC View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/07/177 July 2017	SECRETARY APPOINTED MR ALEXANDER GORTON View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTY HUGHES View Document
07/07/177 July 2017	SECRETARY APPOINTED MR ROSS RAWLEY View Document
04/07/174 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View Document
18/07/1618 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR ROSS RAWLEY View Document
14/02/1614 February 2016	APPOINTMENT TERMINATED, DIRECTOR LUCA OGLINA View Document
09/07/159 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/07/153 July 2015	03/07/15 NO MEMBER LIST View Document
28/08/1428 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	11/08/14 NO MEMBER LIST View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/09/1320 September 2013	19/09/13 NO MEMBER LIST View Document
01/04/131 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA OGLINO / 01/04/2013 View Document
01/04/131 April 2013	DIRECTOR APPOINTED MR LUCA OGLINO View Document
17/03/1317 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN KENT View Document
01/10/121 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/09/1224 September 2012	19/09/12 NO MEMBER LIST View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/09/1122 September 2011	RESIGNATION OF ELIZABETH CLAY 08/12/2010 View Document
20/09/1120 September 2011	19/09/11 NO MEMBER LIST View Document
31/01/1131 January 2011	DIRECTOR APPOINTED MR ALEXANDER GORTON View Document
29/01/1129 January 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAY View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/09/1019 September 2010	19/09/10 NO MEMBER LIST View Document
01/11/091 November 2009	18/10/09 NO MEMBER LIST View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN CLAY / 31/10/2009 View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MARGARET WATT / 31/10/2009 View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HUGHES / 31/10/2009 View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK GORDON KENT / 31/10/2009 View Document
12/10/0912 October 2009	COMPANY BUSINESS View Document
12/10/0912 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/11/0813 November 2008	ANNUAL RETURN MADE UP TO 18/10/08 View Document
13/11/0813 November 2008	DIRECTOR APPOINTED MS MARY MARGARET WATT View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR MARGOT PARRY View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR JOHANN BOURNOT View Document
12/11/0812 November 2008	DIRECTOR RESIGNATION FILE FORM 27/10/2008 View Document
03/11/083 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/11/083 November 2008	RESIGNATION OF A DIRECTOR 30/10/2008 View Document
11/01/0811 January 2008	ANNUAL RETURN MADE UP TO 18/10/07 View Document
09/01/089 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/089 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/088 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/084 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/084 January 2008	DIRECTOR RESIGNED View Document
19/12/0719 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/11/0610 November 2006	ANNUAL RETURN MADE UP TO 18/10/06 View Document

07/11/067 November 2006	NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	DIRECTOR RESIGNED View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	ANNUAL RETURN MADE UP TO 18/10/05 View Document
02/11/052 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/10/0425 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/10/0422 October 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	ANNUAL RETURN MADE UP TO 18/10/04 View Document
22/10/0422 October 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	SECRETARY RESIGNED View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED View Document
14/11/0314 November 2003	ANNUAL RETURN MADE UP TO 18/10/03 View Document
19/09/0319 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
07/11/027 November 2002	ANNUAL RETURN MADE UP TO 18/10/02 View Document
08/10/028 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
13/08/0213 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/018 November 2001	NEW DIRECTOR APPOINTED View Document
08/11/018 November 2001	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	ANNUAL RETURN MADE UP TO 18/10/01 View Document
28/10/0128 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
28/10/0128 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0125 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/03/016 March 2001	NEW SECRETARY APPOINTED View Document
05/01/015 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/11/008 November 2000	ANNUAL RETURN MADE UP TO 18/10/00 View Document
03/11/993 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
03/11/993 November 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/11/993 November 1999	ANNUAL RETURN MADE UP TO 18/10/99 View Document
22/02/9922 February 1999	NEW DIRECTOR APPOINTED View Document
22/02/9922 February 1999	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	ANNUAL RETURN MADE UP TO 18/10/98 View Document
09/10/989 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
04/07/984 July 1998	NEW DIRECTOR APPOINTED View Document
04/07/984 July 1998	DIRECTOR RESIGNED View Document
01/12/971 December 1997	NEW DIRECTOR APPOINTED View Document
01/12/971 December 1997	DIRECTOR RESIGNED View Document
30/10/9730 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
30/10/9730 October 1997	ANNUAL RETURN MADE UP TO 18/10/97 View Document
05/11/965 November 1996	EXEMPTION FROM APPOINTING AUDITORS 31/12/95 View Document
05/11/965 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/10/9624 October 1996	ANNUAL RETURN MADE UP TO 18/10/96 View Document
23/10/9623 October 1996	EXEMPTION FROM APPOINTING AUDITORS 31/12/95 View Document
31/10/9531 October 1995	ANNUAL RETURN MADE UP TO 18/10/95 View Document
31/10/9531 October 1995	SECRETARY RESIGNED View Document
31/10/9531 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
06/09/956 September 1995	NEW SECRETARY APPOINTED View Document
05/09/955 September 1995	DIRECTOR RESIGNED View Document
04/09/954 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
17/11/9417 November 1994	ANNUAL RETURN MADE UP TO 18/10/94 View Document
15/09/9415 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
09/12/939 December 1993	ANNUAL RETURN MADE UP TO 18/10/93 View Document
22/07/9322 July 1993	NEW SECRETARY APPOINTED View Document
22/07/9322 July 1993	NEW DIRECTOR APPOINTED View Document
22/07/9322 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
15/04/9315 April 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/11/9216 November 1992	ANNUAL RETURN MADE UP TO 18/10/92 View Document
26/08/9226 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
05/08/925 August 1992	EXEMPTION FROM APPOINTING AUDITORS 04/06/92 View Document
05/01/925 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/11/9119 November 1991	ANNUAL RETURN MADE UP TO 18/10/91 View Document
24/05/9124 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/03/9122 March 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/9118 March 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/03/9118 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
18/10/9018 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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