OPENCONCEPT RESIDENTS MANAGEMENT LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-19 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-19 with no updates

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21/02/2421 February 2024 Director's details changed for Mary Duggan on 2024-02-19

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 DIRECTOR APPOINTED MR PAUL MICHAEL WESTON

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27/07/1727 July 2017 SECRETARY APPOINTED MR NICHOLAS GEORGE RUSHGROVE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN TURNER

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 8000

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21/03/1421 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR NICHOLAS GEORGE RUSHGROVE

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR SYLVIA BAKER

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30/07/0830 July 2008 DIRECTOR APPOINTED MARY DUGGAN

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIM HODGSON

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12/05/0812 May 2008 SECRETARY APPOINTED BRIAN GRAHAM TURNER

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13/03/0813 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/069 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP

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26/05/0526 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0523 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/08/0218 August 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/05/0019 May 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/03/9914 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/02/9528 February 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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05/02/955 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/03/9423 March 1994 RETURN MADE UP TO 19/02/94; CHANGE OF MEMBERS

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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09/11/939 November 1993 REGISTERED OFFICE CHANGED ON 09/11/93 FROM: C/0 BREWERS 9 BEDFORD ROW LONDON WC1R 4DT

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03/03/933 March 1993 RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS

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11/12/9211 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9227 February 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/918 March 1991 RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/10/894 October 1989 NC INC ALREADY ADJUSTED

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04/10/894 October 1989 £ NC 100/10000 06/06/

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15/09/8915 September 1989 NEW DIRECTOR APPOINTED

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05/01/895 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: C/O BREWERS 9 BEDFORD ROW LONDON WC1R 4BU

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05/01/895 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/884 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/884 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 2 BACHES ST LONDON N1 6UB

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07/01/887 January 1988 ALTER MEM AND ARTS 171287

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17/12/8717 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/8717 December 1987 CERTIFICATE OF INCORPORATION

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