OPEN ELMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 01/09/241 September 2024 | Annual accounts for year ending 01 Sep 2024 |
| 30/07/2430 July 2024 | Appointment of Mr Andrew Mark Howie as a director on 2024-07-29 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-09-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-09-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 01/09/221 September 2022 | Annual accounts for year ending 01 Sep 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-01 |
| 26/04/2226 April 2022 | Certificate of change of name |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 01/09/211 September 2021 | Annual accounts for year ending 01 Sep 2021 |
| 30/07/2130 July 2021 | Director's details changed for Mr Clive Barker on 2021-07-29 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/09/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 01/09/201 September 2020 | Annual accounts for year ending 01 Sep 2020 |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/09/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 01/09/191 September 2019 | Annual accounts for year ending 01 Sep 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/09/18 |
| 01/09/181 September 2018 | Annual accounts for year ending 01 Sep 2018 |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 01/09/171 September 2017 | Annual accounts for year ending 01 Sep 2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 1 GROVE ROAD 1 GROVE ROAD MAIDENHEAD SL6 1LW ENGLAND |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 1 September 2016 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM MERLIN HOUSE COMMERCE PARK, BRUNEL ROAD THEALE READING RG7 4AB |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts for year ending 01 Sep 2016 |
| 21/04/1621 April 2016 | 01/09/15 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | 01/09/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | 01/09/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | 01/09/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL REISSER WESTON / 11/04/2013 |
| 25/05/1225 May 2012 | 01/09/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMIL REISSER WESTON / 24/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB |
| 02/06/112 June 2011 | 01/09/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARKER / 01/05/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARKER / 29/03/2011 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMIL REISSER WESTON / 29/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 1 September 2009 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL REISSER WESTON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARKER / 24/03/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM HUNGERFORD BOTTOM FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HL UNITED KINGDOM |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 1 September 2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NG1 3LY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR CLIVE BARKER |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 1 September 2007 |
| 28/07/0728 July 2007 | SHARE DIVISION 30/04/07 |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | £ SR 1@1 03/02/05 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | £ IC 2/1 03/02/05 £ SR 1@1=1 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 106 GRAHAM ROAD LONDON SW19 3SS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 01/09/04 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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