OPEN SPACE DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Registered office address changed from 64 Alma Street Luton LU1 2PL England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-01-14 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Statement of affairs |
| 09/01/259 January 2025 | Appointment of a voluntary liquidator |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 13/06/2413 June 2024 | Termination of appointment of R J Blow Secretaries Limited as a secretary on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of Kbm Secretarial Services Ltd as a secretary on 2024-06-13 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-07-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/02/2314 February 2023 | Director's details changed for Mr Massimo Mauro Palumbo on 2023-02-14 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-07-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 30/12/2030 December 2020 | DISS40 (DISS40(SOAD)) |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 20/10/2020 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 64 ALMA STREET LUTON LU1 2PL ENGLAND |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR |
| 29/11/1829 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 28/11/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/10/1121 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MAURO PALUMBO / 20/09/2010 |
| 17/12/1017 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 17/12/1017 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 20/09/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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