OPENFORMAL PROPERTY MANAGEMENT LIMITED

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DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/02/2325 February 2023 Accounts for a dormant company made up to 2022-06-30

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with no updates

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18/10/2218 October 2022 Appointment of Ms. Helen Jane Fisher as a secretary on 2022-10-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-06-30

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28/12/2128 December 2021 Confirmation statement made on 2021-12-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/01/173 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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02/01/172 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/12/1631 December 2016 SAIL ADDRESS CREATED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/02/1620 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/01/1618 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/01/158 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/01/142 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/05/1319 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/01/1221 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/01/1125 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FRYATT / 08/03/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/03/108 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LATHAM / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MCDOWALL / 08/03/2010

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/02/093 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05

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17/01/0517 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/01/0325 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/01/0229 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/02/0116 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/05/9914 May 1999 ACC. REF. DATE SHORTENED FROM 24/07/98 TO 30/06/98

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15/01/9915 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/97

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12/01/9812 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 EXEMPTION FROM APPOINTING AUDITORS 14/05/97

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22/05/9722 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/96

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22/05/9722 May 1997 EXEMPTION FROM APPOINTING AUDITORS 14/05/97

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23/01/9723 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 24/07

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03/09/963 September 1996 RE MANAGE OF PROPERTY 24/07/96

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/04/9625 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9625 April 1996 DIRECTOR RESIGNED

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29/12/9529 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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