OPEN TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2023-04-30 |
| 12/04/2312 April 2023 | Secretary's details changed for Ovalsec Limited on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Mr Jonathan Paul Hazlett on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Mr Timothy Paul Matthews on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Claire Alison Rankin on 2023-04-11 |
| 11/04/2311 April 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Mr Nigel John Boobier on 2023-04-11 |
| 16/02/2316 February 2023 | Full accounts made up to 2022-04-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 21/01/2221 January 2022 | Director's details changed for Mr Jonathan Paul Hazlett on 2022-01-20 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2021-04-30 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 09/01/209 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 27/03/1827 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1827 March 2018 | ADOPT ARTICLES 19/03/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HAZLETT / 01/09/2015 |
| 30/01/1530 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 08/03/138 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ARTHUR WOMERSLEY / 06/01/2012 |
| 28/11/1128 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/111 June 2011 | COMPANY NAME CHANGED OSBORNE CLARKE PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 21/03/1121 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOOBIER / 01/12/2009 |
| 19/01/1019 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MATTHEWS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAZLETT / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ARTHUR WOMERSLEY / 01/10/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOOBIER / 02/01/2009 |
| 23/10/0823 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LUKER |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/02/034 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS99 7QQ |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ADOPT MEM AND ARTS 06/03/95 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/923 June 1992 | ALTER MEM AND ARTS 27/04/92 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED OVAL (790) LIMITED CERTIFICATE ISSUED ON 27/04/92 |
| 21/01/9221 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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