OPENWORK ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/11/2414 November 2024 | Termination of appointment of Richard David Houghton as a director on 2024-11-11 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Appointment of Mr Stuart John Dodson as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Christopher Donald Hallatt as a director on 2023-03-30 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 18/02/2218 February 2022 | Termination of appointment of Michael David George Morrow as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Appointment of Mr Richard David Houghton as a director on 2022-02-14 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED GRAHAM BRUCE MASTERTON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON WILTSHIRE SN1 1HN |
| 18/11/1318 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECOND FILING FOR FORM AP01 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 16/12/1116 December 2011 | SECOND FILING WITH MUD 03/11/11 FOR FORM AR01 |
| 05/12/115 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MARK DUCKWORTH |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED CHRISTOPHER DONALD HALLATT |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | � NC 1000/1000001 06/0 |
| 02/05/062 May 2006 | NC INC ALREADY ADJUSTED 06/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: G OFFICE CHANGED 07/06/05 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | COMPANY NAME CHANGED CRASEL LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED OPENWORK LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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