OPENLINK PROPERTIES LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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05/11/245 November 2024 Confirmation statement made on 2024-10-20 with updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 07/07/20 STATEMENT OF CAPITAL GBP 48

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN KLOCEK / 09/03/2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/11/152 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/12/1318 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KLOCEK / 20/10/2011

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20/10/1120 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 DIRECTOR APPOINTED MR MARTIN KLOCEK

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR STANISLAW KLOCEK

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/10/0925 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW KLOCEK / 20/10/2009

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25/10/0925 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN KLOCEK / 20/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2007

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30/06/0930 June 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 FIRST GAZETTE

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11/02/0811 February 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR RESIGNED

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 28 NORTHFIELDS ROAD LONDON W3 0NW

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/02/0715 February 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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