OPEN RETAIL CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANN WARD BRADLEY / 19/11/2010 |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN WARD BRADLEY / 19/11/2010 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 3 |
| 21/10/0921 October 2009 | FORM 123 INCREASE CAP |
| 21/10/0921 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0920 August 2009 | COMPANY NAME CHANGED OFF THE WALL ART UK LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8 CASTLE COURT COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY ELLIS ATKINS SECRETARIES LIMITED |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LONGSTAFF |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 PAPER MEWS, 330 HIGH STREET DORKING SURREY RH4 2TU |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED LUCY ANN WARD BRADLEY |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARK BRADLEY |
| 28/12/0728 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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