OPEN UNIVERSITY ENTERPRISES LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-08 with no updates

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05/03/245 March 2024 Registered office address changed from PO Box 77 Chambers Building Walton Hall Milton Keynes MK7 6BT to Chambers Building Walton Hall Milton Keynes Buckinghamshire MK7 6BT on 2024-03-05

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-08 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with no updates

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOLDEN

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08/06/208 June 2020 DIRECTOR APPOINTED MR PAUL JAMES TRAYNOR

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/11/1713 November 2017 DIRECTOR APPOINTED MR LAURENCE JAMES HOLDEN

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOLDEN

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09/08/179 August 2017 DIRECTOR APPOINTED MR DAVID MEL ZUYDAM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR APPOINTED MR LAURENCE JAMES HOLDEN

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR MILES HEDGES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM PO BOX 77 THE OPEN UNIVERSITY WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6BT

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES STUART HEDGES / 14/06/2013

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHEYNE / 14/06/2012

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11/07/1211 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/07/115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHEYNE / 14/06/2010

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17/06/1017 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/01/105 January 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY ROGER HALL

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08/09/098 September 2009 SECRETARY APPOINTED BRIAN CHEYNE

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES HEDGES / 19/08/2009

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03/07/093 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 DIRECTOR APPOINTED MILES STUART HEDGES

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR THE OPEN UNIVERSITY

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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09/07/089 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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09/07/079 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/06/0523 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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20/06/0320 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0225 October 2002 COMPANY NAME CHANGED COGOCTAGON LIMITED CERTIFICATE ISSUED ON 25/10/02

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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