OPEN CREDO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2025-01-15 |
| 24/07/2524 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-01-15 |
| 02/06/252 June 2025 | Registered office address changed from 5-11 Lavington Street London SE1 0NZ to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2025-06-02 |
| 14/03/2514 March 2025 | Termination of appointment of James Bowkett as a director on 2025-02-28 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 15/01/2515 January 2025 | Annual accounts for year ending 15 Jan 2025 |
| 06/01/256 January 2025 | Termination of appointment of Nicola Sharon Watt as a director on 2024-12-31 |
| 23/12/2423 December 2024 | Appointment of Mr Martin Hopperger as a director on 2024-12-23 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Donald Malcolm Cleeve as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Appointment of Mr James Bowkett as a director on 2021-11-01 |
| 30/09/2130 September 2021 | Appointment of Mr David William Reynolds as a director on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/04/153 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 03/04/153 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAREQ ABEDRABBO / 01/01/2014 |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR DONALD MALCOLM CLEEVE |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RUSSELL LAURENCE MILES |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEFFIELD |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SOUTHWARD |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR IAN SOUTHWARD |
| 14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SAIL ADDRESS CHANGED FROM: C/O GARY LEVY THE COTTAGE JULIAN CLOSE CHILWORTH SOUTHAMPTON SO16 7HR |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR PETER JOHN SHEFFIELD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM WILCOX'S BUILDING 42 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | SUB-DIVISION 25/07/12 |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS SIMEON KERN PARTNER / 09/07/2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TAREQ ABEDRABBO |
| 20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE COTTAGE JULIAN CLOSE CHILWORTH HAMPSHIRE SO16 7HR |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/03/1119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SOUTHEY |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR GREGORY ERNEST SOUTHEY |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS SIMEON KERN PARTNER / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1010 March 2010 | SUB-DIVISION 27/11/09 |
| 10/03/1010 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RUSSELL LAURENCE MILES |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED ENABLE INFORMATION SERVICES LTD CERTIFICATE ISSUED ON 11/02/09 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOLLY |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR JONAS SIMEON KERN PARTNER |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED RECRUIT.UK.NET LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: GRESHAM MILL, 7 JOHNSON DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3NW |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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