OPENBOOK LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-20 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/04/2421 April 2024 Confirmation statement made on 2024-04-20 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 30/04/20 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/10/1830 October 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/05/1411 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVINDER KAUR JONES / 20/04/2010

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DENNIS JONES / 20/04/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/07/035 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; AMEND

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/06/0120 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/05/9916 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/06/9727 June 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/10/9626 October 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS. WD7 7AR

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30/05/9530 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/04/9520 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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