OPEN REPLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-02 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 05/04/235 April 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Resolutions |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 01/08/121 August 2012 | SAIL ADDRESS CREATED |
| 01/08/121 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/03/1230 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE |
| 01/04/111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED GLUE PEOPLE LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 18/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD / 30/06/2007 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY STUART LOWE |
| 05/11/085 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/11/085 November 2008 | SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | S386 DISP APP AUDS 20/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 24/04/0124 April 2001 | S252 DISP LAYING ACC 20/04/01 |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company