OPEN EALING LIMITED
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Date | Description |
---|---|
29/04/2529 April 2025 | Confirmation statement made on 2025-01-14 with no updates |
15/04/2515 April 2025 | Micro company accounts made up to 2024-01-31 |
26/07/2426 July 2024 | Appointment of Mr Miguel Morales Moreno as a director on 2024-07-21 |
26/07/2426 July 2024 | Termination of appointment of Tim Bourne as a director on 2024-07-21 |
26/07/2426 July 2024 | Appointment of Mr Alan Thomas Jones as a director on 2024-07-21 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
24/01/2424 January 2024 | Micro company accounts made up to 2023-01-31 |
14/01/2414 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
08/01/238 January 2023 | Termination of appointment of David Emmanuel Noel as a director on 2022-12-31 |
17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/01/2218 January 2022 | Micro company accounts made up to 2021-01-31 |
26/07/2126 July 2021 | Registered office address changed from 51 Luminosity Court 49 Drayton Green Road London W13 0NW England to Open Ealing Unit 14 School Lane Dickens Yard London W5 2TD on 2021-07-26 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
09/05/199 May 2019 | DIRECTOR APPOINTED MISS INA BALLIK |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR DAVID EMMANUEL NOEL |
14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PEARSON / 13/03/2019 |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR TIM BOURNE |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 9 RISBOROUGH STREET LONDON SE1 0HF |
27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHRUBSALL |
15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BORLASE CARTER |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
28/01/1628 January 2016 | 14/01/16 NO MEMBER LIST |
16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
15/05/1515 May 2015 | 14/01/15 NO MEMBER LIST |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM GREEN MAN LANE COMMUNITY CENTRE GREEN MAN LANE EALING LONDON W13 0SN |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE BEESTON |
13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
10/02/1410 February 2014 | DIRECTOR APPOINTED DR DAVID EDWARD WILLIAMS |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
30/01/1430 January 2014 | 14/01/14 NO MEMBER LIST |
14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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