OPENBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1912 December 2019 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DEXTERS ACADEMY RAMPAYNE STREET LONDON SW1V 2PU ENGLAND |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR ENGLAND |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR YARON ENGEL |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WARRENER |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 12 GREYCOAT PLACE, LONDON, SW1P 1SB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GILLESPIE |
| 18/12/1518 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WARRENER / 20/10/2015 |
| 15/10/1515 October 2015 | SAIL ADDRESS CHANGED FROM: 12 GREYCOAT PLACE WESTMINSTER LONDON SW1P 1SB UNITED KINGDOM |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MS JENNIFER GILLESPIE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WARRENER / 16/12/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HAYES |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HAYES |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 77 BUCKINGHAMGATE, LONDON, SW1E 6PD |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | AUDITOR'S RESIGNATION |
| 28/11/9328 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 202 FORESTERS DRIVE, WALLINGTON, SURREY, SM6 9LE |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 301-305 EUSTON ROAD, LONDON, NW1 3SS |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 06/03/786 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/786 March 1978 | CERTIFICATE OF INCORPORATION |
| 06/03/786 March 1978 | CERTIFICATE OF INCORPORATION |
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