OPEN LINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Current accounting period shortened from 2024-04-07 to 2024-03-31 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Mr Jacob Meir Dreyfuss as a director on 2022-05-08 |
| 09/05/229 May 2022 | Cessation of Jacob Silver as a person with significant control on 2022-05-08 |
| 09/05/229 May 2022 | Notification of Jacob Meir Dreyfuss as a person with significant control on 2022-05-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Jacob Silver as a secretary on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Jacob Silver as a director on 2021-11-08 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 21/06/2121 June 2021 | Notification of Rivka Dreyfuss as a person with significant control on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MRS RIVKA DREYFUSS |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SILVER |
| 04/02/214 February 2021 | CESSATION OF RIVKA DREYFUSS AS A PSC |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR RIVKA DREYFUSS |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR JACOB SILVER |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/01/196 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 214 STAMFORD HILL LONDON N16 6RA |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039437850019 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039437850018 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKAH DREYFUSS / 01/10/2009 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 21/12/1421 December 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 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | 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 |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKAH DREYFUSS / 12/03/2012 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 12/03/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/07/081 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07 |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 07/04/07 |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 14 KEMMANN LANE CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6AT |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/038 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FIRST GAZETTE |
| 03/09/023 September 2002 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | FIRST GAZETTE |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | RE:DEBENTURE/LEGAL CHAR 29/06/00 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 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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