OPEN BRACKETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Change of details for Mrs Gillian Thompson Schonrock as a person with significant control on 2024-07-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 08/03/248 March 2024 | Cessation of Oliver Schonrock as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Change of details for Mrs Gillian Thompson Schonrock as a person with significant control on 2024-03-08 |
| 26/01/2426 January 2024 | Registered office address changed from 1 Powell Road Powell Road Poole Dorset BH14 8SG to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2024-01-26 |
| 24/01/2424 January 2024 | Termination of appointment of Oliver Schonrock as a director on 2024-01-23 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Appointment of Mrs Gillian Thompson Schonrock as a director on 2023-05-05 |
| 19/05/2319 May 2023 | Appointment of Mr Philippe Muheim as a director on 2023-05-05 |
| 14/04/2314 April 2023 | Change of details for Mrs Gillian Thompson Schonrock as a person with significant control on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SCHONROCK |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SCHONROCK |
| 05/06/195 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FIRST FLOOR OFFICE REAR OF 31-33 PARR STREET PARR STREET POOLE DORSET BH14 0JX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O SILBURY CHARTERED ,VENTURE HOUSE, CALNE ROAD LYNEHAM, CHIPPENHAM WILTSHIRE SN15 4PP |
| 12/12/1112 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 1156 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SCHONROCK / 01/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN THOMPSON SCHONROCK / 01/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN THOMPSON SCHONROCK / 01/10/2011 |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN THOMPSON SCHONROCK / 24/11/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN THOMPSON SCHONROCK / 24/11/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SCHONROCK / 24/11/2009 |
| 06/07/106 July 2010 | COMPANY NAME CHANGED REAL TSP LIMITED CERTIFICATE ISSUED ON 06/07/10 |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCHONROCK / 23/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMPSON SCHONROCK / 23/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMPSON SCHONROCK / 10/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCHONROCK / 10/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SCHONROCK / 10/10/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCHONROCK / 10/10/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O SILBURY CHARTERED ACCOUNTANTS BANK HOUSE, BATH ROAD, CHIPPENHAM WILTSHIRE SN15 2SA |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 KENILFORD ROAD LONDON SW12 9PR |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 20 THE GABLES OLD TOWN CLAPHAM LONDON SW4 0JX |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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