OPENSTAKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Ursula Francesca Hudson as a director on 2020-07-10 |
| 10/12/2110 December 2021 | Appointment of John Gethyn Hudson as a secretary on 2021-10-21 |
| 10/12/2110 December 2021 | Termination of appointment of Ursula Francesca Hudson as a secretary on 2020-07-10 |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 19/04/1619 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/10/1525 October 2015 | 21/10/15 NO MEMBER LIST |
| 07/04/157 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/11/146 November 2014 | 21/10/14 NO MEMBER LIST |
| 22/05/1422 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | 21/10/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | 21/10/12 NO MEMBER LIST |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | 21/10/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MRS GILLIAN BLACKBURN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MORRISON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MRS GILLIAN RENNIE |
| 22/12/1022 December 2010 | 21/10/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYLING |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GEORGE AYLING / 21/10/2009 |
| 26/10/0926 October 2009 | 21/10/09 NO MEMBER LIST |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN SAWYER / 21/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SAWYER / 21/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR URSULA FRANCESCA HUDSON / 21/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ISOBEL WILSON MORRISON / 21/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GETHYN HUDSON / 21/10/2009 |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 05/11/045 November 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 21/10/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 21/10/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 25/10/00 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: FLAT 1 CHANTRY HOUSE HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 25/10/99 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 |
| 06/11/986 November 1998 | ANNUAL RETURN MADE UP TO 25/10/98 |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | ANNUAL RETURN MADE UP TO 07/09/97 |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | ANNUAL RETURN MADE UP TO 07/09/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | ANNUAL RETURN MADE UP TO 07/09/95 |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | AUDITOR'S RESIGNATION |
| 09/09/949 September 1994 | ANNUAL RETURN MADE UP TO 07/09/94 |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 |
| 23/09/9323 September 1993 | ANNUAL RETURN MADE UP TO 07/09/93 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | ANNUAL RETURN MADE UP TO 07/09/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | ANNUAL RETURN MADE UP TO 07/09/91 |
| 05/03/915 March 1991 | ANNUAL RETURN MADE UP TO 07/09/90 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/03/9026 March 1990 | ANNUAL RETURN MADE UP TO 07/09/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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