OPENDRAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Notification of Kenneth Francis Prendergast as a person with significant control on 2024-09-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 24/10/2424 October 2024 | Change of details for Ms Uthayasoori Balasegaram as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/09/2429 September 2024 | Second filing of Confirmation Statement dated 2023-09-30 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/06/227 June 2022 | Registered office address changed from , 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ to 80 Saltoun Road 1st Floor Flat London Brixton SW2 1ER on 2022-06-07 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR UTHAYASOORI BALASEGARAM / 29/01/2021 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH FRANCIS PRENDERGAST / 29/01/2021 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | SUB-DIVISION 03/03/20 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR UTHAYASOORI BALASEGARAM / 01/10/2013 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH FRANCIS PRENDERGAST / 01/10/2011 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 19/06/1219 June 2012 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 2012-06-19 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Registered office address changed from , 82 st John Street, London, EC1M 4JN on 2010-10-26 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0731 January 2007 | |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | S366A DISP HOLDING AGM 25/07/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 178 CROXTED ROAD LONDON SE21 8NW |
| 21/10/9621 October 1996 | |
| 21/10/9621 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 155 DULWICH ROAD LONDON SE24 0NG |
| 22/03/9522 March 1995 | |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/06/9118 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FIRST GAZETTE |
| 14/03/9014 March 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 09/01/899 January 1989 | DISSOLUTION DISCONTINUED |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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