OPENPITCH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/11/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009 |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/01/082 January 2008 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | SECRETARY RESIGNED |
31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE, SL3 6HA |
10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
01/10/021 October 2002 | AUD APPT 01/08/02 |
17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/08/023 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
09/03/019 March 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | SECRETARY RESIGNED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
05/01/995 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
06/08/986 August 1998 | DIRECTOR RESIGNED |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
05/01/965 January 1996 | SECRETARY'S PARTICULARS CHANGED |
03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
23/12/9323 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/12/93 |
23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/01/935 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/11/92 |
13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
18/03/9218 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
18/03/9218 March 1992 | DIRECTOR RESIGNED |
12/07/9112 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PA |
02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 2, BACHES STREET LONDON N1 6UB |
13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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