OPENFOLDE LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-10 with updates View Document
27/03/2527 March 2025	Group of companies' accounts made up to 2024-06-30 View Document
29/08/2429 August 2024	Director's details changed for Mr Paul John Billings on 2024-08-29 View Document
29/08/2429 August 2024	Director's details changed for Mr William John Gilbert on 2024-08-29 View Document
29/08/2429 August 2024	Director's details changed for Mr Andrew James Brown on 2024-08-29 View Document
29/08/2429 August 2024	Director's details changed for Mr William John Gilbert on 2024-08-29 View Document
29/08/2429 August 2024	Director's details changed for Mr Samuel Killen Mccausland on 2024-08-29 View Document
23/06/2423 June 2024	Confirmation statement made on 2024-06-10 with no updates View Document
26/03/2426 March 2024	Group of companies' accounts made up to 2023-06-30 View Document
13/12/2313 December 2023	Appointment of Mr Benjamin Charles Wixey as a director on 2023-12-07 View Document
13/12/2313 December 2023	Appointment of Mr Richard Albert Brown as a director on 2023-12-07 View Document
16/06/2316 June 2023	Confirmation statement made on 2023-06-10 with no updates View Document
22/03/2322 March 2023	Group of companies' accounts made up to 2022-06-30 View Document
05/01/235 January 2023	Termination of appointment of Patrick Oliver Vaughan as a director on 2022-12-23 View Document
22/11/2222 November 2022	Resolutions View Document
22/11/2222 November 2022	Resolutions View Document
09/11/229 November 2022	Certificate of change of name View Document
09/11/229 November 2022	Memorandum and Articles of Association View Document
07/11/227 November 2022	Director's details changed for Mr John William Stephen Gilbert on 2022-10-25 View Document
07/11/227 November 2022	Director's details changed for Mr William John Gilbert on 2022-09-20 View Document
05/12/215 December 2021	Registered office address changed from Commercial Road Banbridge, Co.Down BT32 3ES to 1 Clarence Street Belfast BT2 8DX on 2021-12-05 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-10 with no updates View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View Document
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View Document
20/03/1920 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
02/01/192 January 2019	NOTIFICATION OF PSC STATEMENT ON 19/03/2018 View Document
02/01/192 January 2019	CESSATION OF JOHN WILLIAM STEPHEN GILBERT AS A PSC View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR ANDREW JAMES BROWN View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR DERMOT PAUL CAMPION View Document
14/03/1814 March 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
07/03/177 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
16/02/1616 February 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
07/01/167 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
09/03/159 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
22/01/1522 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
22/01/1522 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BILLINGS / 01/01/2014 View Document
22/01/1522 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GILBERT / 21/08/2014 View Document
07/03/147 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
24/01/1424 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR NEVILLE BARK View Document
26/03/1326 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
25/01/1325 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GILBERT / 18/01/2013 View Document
25/01/1325 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE STORE BARK / 18/01/2013 View Document
25/01/1325 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL View Document
25/06/1225 June 2012	STATEMENT OF COMPANY'S OBJECTS View Document
25/06/1225 June 2012	ARTICLES OF ASSOCIATION View Document
24/02/1224 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KILLEN MCCAUSLAND / 16/01/2012 View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GILBERT / 16/01/2012 View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BILLINGS / 16/01/2012 View Document
26/01/1226 January 2012	CHANGE PERSON AS DIRECTOR View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STORE BARK / 16/01/2012 View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLIVER VAUGHAN / 16/01/2012 View Document
26/01/1226 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
07/03/117 March 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
16/02/1116 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR WILLIAM GEORGE IAN RITCHIE View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT View Document
16/03/1016 March 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
02/03/102 March 2010	31/12/09 NO CHANGES View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GILBERT / 31/12/2009 View Document
10/04/0910 April 2009	MORTGAGE SATISFACTION View Document
27/03/0927 March 2009	30/06/08 ANNUAL ACCTS View Document
22/02/0922 February 2009	31/12/08 ANNUAL RETURN SHUTTLE View Document
23/04/0823 April 2008	30/06/07 ANNUAL ACCTS View Document
06/02/086 February 2008	31/12/07 ANNUAL RETURN SHUTTLE View Document
05/02/085 February 2008	CHANGE OF DIRS/SEC View Document
22/01/0822 January 2008	CHANGE OF DIRS/SEC View Document
14/09/0714 September 2007	CHANGE OF DIRS/SEC View Document
14/09/0714 September 2007	CHANGE OF DIRS/SEC View Document
29/03/0729 March 2007	30/06/06 ANNUAL ACCTS View Document
30/01/0730 January 2007	31/12/06 ANNUAL RETURN SHUTTLE View Document
26/04/0626 April 2006	30/06/05 ANNUAL ACCTS View Document
26/01/0626 January 2006	31/12/05 ANNUAL RETURN SHUTTLE View Document
19/04/0519 April 2005	30/06/04 ANNUAL ACCTS View Document
08/02/058 February 2005	31/12/04 ANNUAL RETURN SHUTTLE View Document
06/05/046 May 2004	30/06/03 ANNUAL ACCTS View Document
31/01/0431 January 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
08/10/038 October 2003	CHANGE OF DIRS/SEC View Document
29/01/0329 January 2003	AUDITOR RESIGNATION View Document
25/01/0325 January 2003	30/06/02 ANNUAL ACCTS View Document
23/01/0323 January 2003	31/12/02 ANNUAL RETURN SHUTTLE View Document
22/01/0322 January 2003	AUDITOR RESIGNATION View Document
13/08/0213 August 2002	CHANGE OF DIRS/SEC View Document
27/01/0227 January 2002	31/12/01 ANNUAL RETURN SHUTTLE View Document
27/01/0227 January 2002	30/06/01 ANNUAL ACCTS View Document
01/02/011 February 2001	30/06/00 ANNUAL ACCTS View Document
01/02/011 February 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document
26/01/0026 January 2000	30/06/99 ANNUAL ACCTS View Document
26/01/0026 January 2000	31/12/99 ANNUAL RETURN SHUTTLE View Document
31/03/9931 March 1999	30/06/98 ANNUAL ACCTS View Document
31/01/9931 January 1999	31/12/98 ANNUAL RETURN SHUTTLE View Document
20/01/9820 January 1998	31/12/97 ANNUAL RETURN SHUTTLE View Document
20/01/9820 January 1998	30/06/97 ANNUAL ACCTS View Document

17/04/9717 April 1997	30/06/96 ANNUAL ACCTS View Document
28/01/9728 January 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
28/01/9628 January 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
28/01/9628 January 1996	30/06/95 ANNUAL ACCTS View Document
28/01/9628 January 1996	CHANGE OF DIRS/SEC View Document
28/01/9628 January 1996	CHANGE OF DIRS/SEC View Document
28/01/9628 January 1996	CHANGE OF DIRS/SEC View Document
17/11/9517 November 1995	UPDATED MEM AND ARTS View Document
16/01/9516 January 1995	30/06/94 ANNUAL ACCTS View Document
16/01/9516 January 1995	31/12/94 ANNUAL RETURN SHUTTLE View Document
12/10/9412 October 1994	RET BY CO PURCH OWN SHARS View Document
27/04/9427 April 1994	RET BY CO PURCH OWN SHARS View Document
27/04/9427 April 1994	SPECIAL/EXTRA RESOLUTION View Document
10/02/9410 February 1994	30/06/93 ANNUAL ACCTS View Document
02/02/942 February 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
23/01/9323 January 1993	30/06/92 ANNUAL ACCTS View Document
23/01/9323 January 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
28/01/9228 January 1992	30/06/91 ANNUAL ACCTS View Document
28/01/9228 January 1992	CHANGE OF DIRS/SEC View Document
28/01/9228 January 1992	CHANGE OF DIRS/SEC View Document
28/01/9228 January 1992	31/12/91 ANNUAL RETURN FORM View Document
09/02/919 February 1991	31/12/90 ANNUAL RETURN View Document
02/02/912 February 1991	30/06/90 ANNUAL ACCTS View Document
27/04/9027 April 1990	30/06/89 ANNUAL ACCTS View Document
03/03/903 March 1990	31/12/89 ANNUAL RETURN View Document
03/03/903 March 1990	CHANGE OF DIRS/SEC View Document
03/03/903 March 1990	CHANGE IN SIT REG ADD View Document
03/05/893 May 1989	30/06/88 ANNUAL ACCTS View Document
25/02/8925 February 1989	CHANGE OF DIRS/SEC View Document
07/02/897 February 1989	31/12/88 ANNUAL RETURN View Document
19/04/8819 April 1988	30/06/87 ANNUAL ACCTS View Document
09/02/889 February 1988	31/12/87 ANNUAL RETURN View Document
14/08/8714 August 1987	30/06/86 ANNUAL ACCTS View Document
14/03/8714 March 1987	22/01/87 ANNUAL RETURN View Document
24/02/8724 February 1987	NOT OF INTS OUTSIDE UK View Document
05/08/865 August 1986	30/06/85 ANNUAL ACCTS View Document
07/03/867 March 1986	NOT OF INTS OUTSIDE UK View Document
22/02/8622 February 1986	23/01/86 ANNUAL RETURN View Document
04/11/854 November 1985	30/06/84 ANNUAL ACCTS View Document
02/08/852 August 1985	UPDATED MEM AND ARTS View Document
03/07/853 July 1985	SPECIAL/EXTRA RESOLUTION View Document
03/07/853 July 1985	RET BY CO PURCH OWN SHARS View Document
12/04/8512 April 1985	12/03/85 ANNUAL RETURN View Document
15/02/8515 February 1985	NOT OF INTS OUTSIDE UK View Document
06/03/846 March 1984	26/01/84 ANNUAL RETURN View Document
25/02/8325 February 1983	31/12/83 ANNUAL RETURN View Document
15/09/8215 September 1982	PARS RE MORTAGE View Document
06/07/826 July 1982	SITUATION OF REG OFFICE View Document
30/06/8230 June 1982	NOTICE OF ARD View Document
16/06/8216 June 1982	31/12/82 ANNUAL RETURN View Document
04/02/824 February 1982	PARTICULARS RE DIRECTORS View Document
27/03/8127 March 1981	31/12/80 ANNUAL RETURN View Document
18/02/8018 February 1980	31/12/79 ANNUAL RETURN View Document
29/06/7929 June 1979	31/12/78 ANNUAL RETURN View Document
17/11/7817 November 1978	31/12/77 ANNUAL RETURN View Document
10/02/7810 February 1978	31/12/77 ANNUAL RETURN View Document
14/07/7714 July 1977	SIT OF REGISTER OF MEMS View Document
11/02/7711 February 1977	31/12/76 ANNUAL RETURN View Document
31/12/7531 December 1975	31/12/75 ANNUAL RETURN View Document
19/03/7519 March 1975	SITUATION OF REG OFFICE View Document
19/03/7519 March 1975	31/12/74 ANNUAL RETURN View Document
28/11/7428 November 1974	SITUATION OF REG OFFICE View Document
24/06/7424 June 1974	31/12/73 ANNUAL RETURN View Document
24/06/7424 June 1974	PARTICULARS RE DIRECTORS View Document
15/12/7215 December 1972	LETTER OF APPROVAL View Document
15/12/7215 December 1972	SPECIAL/EXTRA RESOLUTION View Document
15/12/7215 December 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/72 View Document
13/12/7213 December 1972	31/12/72 ANNUAL RETURN View Document
09/02/729 February 1972	31/12/71 ANNUAL RETURN View Document
30/12/7130 December 1971	PARTICULARS RE DIRECTORS View Document
26/05/7126 May 1971	PARTICULARS RE DIRECTORS View Document
15/04/7115 April 1971	31/12/71 ANNUAL RETURN View Document
19/10/7019 October 1970	PARTICULARS RE DIRECTORS View Document
17/06/7017 June 1970	31/12/69 ANNUAL RETURN View Document
17/06/7017 June 1970	31/12/70 ANNUAL RETURN View Document
21/05/6821 May 1968	31/12/67 ANNUAL RETURN View Document
26/04/6826 April 1968	31/12/68 ANNUAL RETURN View Document
19/04/6719 April 1967	31/12/66 ANNUAL RETURN View Document
03/02/673 February 1967	SITUATION OF REG OFFICE View Document
02/05/662 May 1966	PARTICULARS RE DIRECTORS View Document
21/04/6621 April 1966	31/12/65 ANNUAL RETURN View Document
20/01/6520 January 1965	SIT OF REGISTER OF MEMS View Document
08/01/658 January 1965	31/12/64 ANNUAL RETURN View Document
29/10/6429 October 1964	RETURN OF ALLOTS (CASH) View Document
07/08/647 August 1964	RETURN OF ALLOTS (CASH) View Document
11/02/6411 February 1964	RETURN OF ALLOTS (CASH) View Document
08/11/638 November 1963	RETURN OF ALLOTS (CASH) View Document
19/09/6319 September 1963	PARS RE CONTRACT View Document
19/09/6319 September 1963	PARS RE CONTRACT View Document
19/09/6319 September 1963	PARS RE CONTRACT View Document
13/09/6313 September 1963	NOT OF INCR IN NOM CAP View Document
13/09/6313 September 1963	STAT INC IN NOMINAL CAP View Document
13/09/6313 September 1963	SPECIAL/EXTRA RESOLUTION View Document
05/06/635 June 1963	SITUATION OF REG OFFICE View Document
05/06/635 June 1963	PARTICULARS RE DIRECTORS View Document
08/04/638 April 1963	STATEMENT OF NOMINAL CAP View Document
08/04/638 April 1963	MEMORANDUM View Document
08/04/638 April 1963	DECL ON COMPL ON INCORP View Document
08/04/638 April 1963	ARTICLES View Document
08/04/638 April 1963	CERTIFICATE OF INCORPORATION View Document

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OPENFOLDE LIMITED

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