OPEN ACCOUNTS LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 18/04/1118 April 2011 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 01/04/2010 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 01/04/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 03/03/103 March 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY |
| 05/09/055 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | SHAREHOLDERS PASS RES 13/07/04 |
| 19/07/0419 July 2004 | SHAREHOLDERS PASS RES 13/07/04 |
| 14/07/0414 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0414 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | REREG PLC-PRI 13/07/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THE WHITE HOUSE CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | SECT 320(2) 24/11/03 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/03/037 March 2003 | MEMORANDUM OF ASSOCIATION |
| 07/03/037 March 2003 | � NC 300000/311000 27/02 |
| 07/03/037 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/037 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/037 March 2003 | ARTICLES OF ASSOCIATION |
| 07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ALTER MEM AND ARTS 21/10/99 |
| 28/10/9928 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 07/10/99 |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 21/10/99 |
| 22/10/9922 October 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9922 October 1999 | AUDITORS' REPORT |
| 22/10/9922 October 1999 | AUDITORS' STATEMENT |
| 22/10/9922 October 1999 | BALANCE SHEET |
| 22/10/9922 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/9922 October 1999 | REREG PRI-PLC 07/10/99 |
| 22/10/9922 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9922 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/9913 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: THE WHITE HOUSE CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 17/04/9817 April 1998 | APPROVAL OF AGREEMENT 31/03/98 |
| 17/04/9817 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 17/04/9817 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9817 April 1998 | APPROVAL OF ACQUISITION 31/03/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | ADOPT MEM AND ARTS 18/04/96 |
| 25/04/9625 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/07/9313 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED OPENAGE LIMITED CERTIFICATE ISSUED ON 26/04/93 |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | ALTER MEM AND ARTS 20/05/92 |
| 25/03/9225 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/927 February 1992 | NC INC ALREADY ADJUSTED 21/01/92 |
| 07/02/927 February 1992 | PARTICULARS OF SHARES 21/01/92 |
| 07/02/927 February 1992 | � NC 100000/300000 21/01/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | � NC 20000/100000 03/10/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/91 |
| 13/08/9113 August 1991 | COMPANY NAME CHANGED WORTHFORT LIMITED CERTIFICATE ISSUED ON 14/08/91 |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | � NC 1000/20000 04/02/91 |
| 04/04/914 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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