OPENSITE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/01/241 January 2024 Director's details changed for Mr Nicholas Mark Fennell on 2023-12-18

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01/01/241 January 2024 Director's details changed for Mr Jeremy Keith Suttling on 2023-12-18

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01/01/241 January 2024 Change of details for Seepoint Properties Limited as a person with significant control on 2023-12-19

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01/01/241 January 2024 Change of details for S.B.a Investments Limited as a person with significant control on 2023-12-19

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18/12/2318 December 2023 Registered office address changed from 1-5 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Cessation of Rocket Properties Development Management Limited as a person with significant control on 2023-08-03

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07/08/237 August 2023 Termination of appointment of Thomas Charles John Appleton as a director on 2023-08-03

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07/08/237 August 2023 Termination of appointment of Richard Grant Simpson as a director on 2023-08-03

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with updates

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07/08/237 August 2023 Notification of S.B.a Investments Limited as a person with significant control on 2023-08-03

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06/06/236 June 2023 Director's details changed for Mr Jeremy Keith Suttling on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Total exemption full accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with updates

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20/01/2220 January 2022 Director's details changed for Mr Jeremy Keith Suttling on 2022-01-20

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17/01/2217 January 2022 Notification of Rocket Properties Development Management Limited as a person with significant control on 2021-12-17

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17/01/2217 January 2022 Confirmation statement made on 2021-12-17 with updates

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17/01/2217 January 2022 Cessation of Jeremy Keith Suttling as a person with significant control on 2021-12-17

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17/01/2217 January 2022 Notification of Seepoint Properties Limited as a person with significant control on 2021-12-17

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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05/01/225 January 2022 Appointment of Mr Thomas Charles John Appleton as a director on 2022-01-05

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05/01/225 January 2022 Appointment of Mr Richard Grant Simpson as a director on 2022-01-05

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22/12/2122 December 2021 Termination of appointment of Mark Edward Wollner as a director on 2021-12-17

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27/10/2127 October 2021 Appointment of Mr Nicholas Mark Fennell as a director on 2021-10-18

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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