OPEN PLUS LTD

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Company Documents

DateDescription
01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 8 THE SHORE EDINBURGH EH6 6QN

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/12/1620 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3316010001

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY SUSANNA MELROSE

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O OPEN PLUS LTD 64A BROUGHTON STREET EDINBURGH EH1 3SA UNITED KINGDOM

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24/10/1124 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/09/1128 September 2011 01/08/11 STATEMENT OF CAPITAL GBP 2

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22/06/1122 June 2011 SUB-DIVISION 17/06/2011

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22/06/1122 June 2011 SUB-DIVISION 17/06/11

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 7 GALT DRIVE MUSSELBURGH EH21 8DH

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20/12/1020 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYKES / 28/09/2010

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/12/0918 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 PREVEXT FROM 31/03/2008 TO 30/09/2008

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22/10/0822 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0823 July 2008 COMPANY NAME CHANGED OPEN EQUAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 28/07/08

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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