OPENBRIGHT PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-23 |
21/02/2521 February 2025 | Registered office address changed from 45 Pont Street Pont Street London SW1X 0BD England to 335 City Road London EC1V 1LJ on 2025-02-21 |
08/01/258 January 2025 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 45 Pont Street Pont Street London SW1X 0BD on 2025-01-08 |
23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-06-23 |
23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
02/11/222 November 2022 | Appointment of Mr Gideon Payten-Griffiths as a director on 2022-10-31 |
23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
30/03/2230 March 2022 | Termination of appointment of David Smith as a director on 2021-12-22 |
30/03/2230 March 2022 | Cessation of David Smith as a person with significant control on 2021-12-22 |
30/03/2230 March 2022 | Notification of a person with significant control statement |
21/07/2121 July 2021 | Director's details changed for Mr David Smith on 2021-07-19 |
20/07/2120 July 2021 | Appointment of Mr David Smith as a director on 2021-07-19 |
20/07/2120 July 2021 | Director's details changed for Mr David Smith on 2021-07-19 |
20/07/2120 July 2021 | Director's details changed for Mr David Smith on 2021-07-19 |
19/07/2119 July 2021 | Registered office address changed from 2 Orchard Court 4 Victoria Rise London SW4 0NZ England to Orchard Court Victoria Rise London SW4 0NZ on 2021-07-19 |
19/07/2119 July 2021 | Termination of appointment of Michael Landers as a director on 2021-07-19 |
19/07/2119 July 2021 | Termination of appointment of Michael Landers as a director on 2021-07-19 |
19/07/2119 July 2021 | Appointment of Mr Michael Landers as a director on 2021-07-19 |
19/07/2119 July 2021 | Termination of appointment of David Smith as a secretary on 2021-07-19 |
17/07/2117 July 2021 | Appointment of (Penhurst Properties Ltd.) as a director on 2021-07-17 |
16/07/2116 July 2021 | Secretary's details changed for Mr David Smithh on 2021-07-03 |
15/07/2115 July 2021 | Change of details for Mr David Allan Smith as a person with significant control on 2021-07-03 |
12/07/2112 July 2021 | Termination of appointment of David Allan Smith as a director on 2021-07-01 |
12/07/2112 July 2021 | Appointment of Mr David Smithh as a secretary on 2021-07-01 |
12/07/2112 July 2021 | Appointment of Mr Michael Landers as a director on 2021-07-01 |
23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
15/06/2115 June 2021 | Current accounting period extended from 2021-03-31 to 2021-06-23 |
23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/12/181 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
02/05/162 May 2016 | 28/04/16 NO MEMBER LIST |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
29/04/1529 April 2015 | 28/04/15 NO MEMBER LIST |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
29/04/1429 April 2014 | 28/04/14 NO MEMBER LIST |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
04/05/134 May 2013 | 28/04/13 NO MEMBER LIST |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/11/126 November 2012 | SECRETARY APPOINTED MR DAVID ALLAN SMITH |
05/11/125 November 2012 | DIRECTOR APPOINTED MR PETER MCGINNIS |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COULSON |
01/05/121 May 2012 | 28/04/12 NO MEMBER LIST |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/04/1128 April 2011 | 28/04/11 NO MEMBER LIST |
16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HAJIALEANDROU |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANDERS |
29/04/1029 April 2010 | 28/04/10 NO MEMBER LIST |
15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
02/11/092 November 2009 | DIRECTOR APPOINTED MR DAVID ALLAN SMITH |
28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
02/10/082 October 2008 | DIRECTOR APPOINTED DAVID ALLEN SMITH |
14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM FLAT 2 ORCHARD COURT 4 VICTORIA RISE LONDON SW4 0NZ |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
23/07/0823 July 2008 | DIRECTOR APPOINTED MICHAEL LANDERS |
20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/06/0525 June 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: ORCHARD COURT VICTORIA RISE LONDON SW4 0NZ |
15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
19/02/0419 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
21/07/0321 July 2003 | ANNUAL RETURN MADE UP TO 28/04/03 |
07/04/037 April 2003 | ANNUAL RETURN MADE UP TO 28/04/02 |
27/06/0227 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
13/03/0213 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
05/06/015 June 2001 | NEW SECRETARY APPOINTED |
05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 28/04/01 |
02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
02/02/012 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 18/01/01 |
30/06/0030 June 2000 | ANNUAL RETURN MADE UP TO 28/04/00 |
12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
07/05/997 May 1999 | ANNUAL RETURN MADE UP TO 28/04/99 |
02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
02/02/992 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/01/99 |
04/06/984 June 1998 | NEW SECRETARY APPOINTED |
04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 28/04/98 |
07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 28/04/97 |
07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 28/04/96 |
06/02/966 February 1996 | NEW SECRETARY APPOINTED |
06/02/966 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
06/02/966 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
23/08/9523 August 1995 | ANNUAL RETURN MADE UP TO 28/04/95 |
23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/07/95 |
17/08/9517 August 1995 | SECRETARY RESIGNED |
27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
27/06/9427 June 1994 | ANNUAL RETURN MADE UP TO 28/04/94 |
27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
05/05/935 May 1993 | ANNUAL RETURN MADE UP TO 28/04/93 |
05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/04/93 |
01/05/921 May 1992 | ANNUAL RETURN MADE UP TO 28/04/92 |
01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
01/05/921 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/04/92 |
04/02/924 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/09/91 |
04/02/924 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9122 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | ANNUAL RETURN MADE UP TO 03/05/91 |
01/02/911 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/09/90 |
01/02/911 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
19/11/9019 November 1990 | ANNUAL RETURN MADE UP TO 01/10/90 |
19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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