OPEN LEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2411 December 2024 | Termination of appointment of Lisa Dodman as a director on 2024-11-26 |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 23/08/2423 August 2024 | Appointment of Mr Vivid Sehgal as a director on 2024-07-17 |
| 24/07/2424 July 2024 | Appointment of Mrs Lisa Dodman as a director on 2024-07-17 |
| 24/07/2424 July 2024 | Termination of appointment of Robert John Barker as a director on 2024-07-12 |
| 25/04/2425 April 2024 | Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN |
| 25/04/2425 April 2024 | Director's details changed for Mr Robert John Barker on 2024-01-26 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 11/09/2311 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of David Mackney as a director on 2022-12-16 |
| 31/10/2231 October 2022 | Termination of appointment of Sandra Mary Royden as a director on 2022-10-20 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Sandra Mary Royden on 2011-04-04 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 13/01/2213 January 2022 | Director's details changed for Ms Sandra Mary Royden on 2021-04-04 |
| 18/11/2118 November 2021 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-18 |
| 18/11/2118 November 2021 | Change of details for Lec Communications Limited as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 25 CANADA SQUARE 37TH FLOOR CANARY WHARF LONDON, E14 5LQ E14 5LQ UNITED KINGDOM |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 25 CANADA SQUARE 37TH FLOOR, CANARY WHARF LONDON, E14 5LQ E14 5LQ UNITED KINGDOM |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE LEVEL 37 LONDON CANARY WHARF E14 5LQ UNITED KINGDOM |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O LEGALINX LIMITED, CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES |
| 01/05/201 May 2020 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN ROWLEY / 30/04/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY ROYDEN / 30/04/2020 |
| 01/05/201 May 2020 | SAIL ADDRESS CREATED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027791790001 |
| 11/12/1811 December 2018 | ADOPT ARTICLES 03/12/2018 |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BAKER / 01/01/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BAKER / 01/01/2018 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PERRY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | SECTION 519 |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED SANDRA MARY ROYDEN |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ROGER MALCOLM SELMAN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MARCUS PERRY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DAVID ALAN ROWLEY |
| 13/04/1113 April 2011 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBACK |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE |
| 07/04/117 April 2011 | COMPANY NAME CHANGED LANE, EARL & COX ADVERTISING LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DANIELS |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSPETH |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MATTHEW JOHN BAKER |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 05/03/105 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | £ NC 100/10000 21/09/95 |
| 06/11/956 November 1995 | NC INC ALREADY ADJUSTED 21/09/95 |
| 25/01/9525 January 1995 | |
| 25/01/9525 January 1995 | RETURN MADE UP TO 13/01/95; 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 documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | Accounts for a small company made up to 1994-03-31 |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | |
| 07/05/937 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED DARTLANE LIMITED CERTIFICATE ISSUED ON 30/03/93 |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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