OPENWORK MARKET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 14/11/2414 November 2024 | Termination of appointment of Richard David Houghton as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Mrs Erica Mandryko as a director on 2024-11-04 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 07/08/237 August 2023 | Statement of capital on 2023-08-07 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 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 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 18/02/2218 February 2022 | Appointment of Mr Richard David Houghton as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Termination of appointment of Michael David George Morrow as a director on 2022-02-15 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE MORROW / 30/11/2018 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE MORROW |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAMS / 21/12/2017 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MITCHENER / 23/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUCKWORTH / 23/11/2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASTERTON |
| 23/05/1623 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED GRAHAM BRUCE MASTERTON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON SN1 1HN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 24 June 2012 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 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MARK DUCKWORTH |
| 07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MARY ANNE MCINTYRE |
| 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 |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PAUL JOHN MITCHENER |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOORE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNE |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | ARTICLES OF ASSOCIATION |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH CARBY |
| 11/09/0911 September 2009 | ALTER ARTICLES 09/07/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED GERALD THOMAS MOORE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MICHAEL BURNE |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BAILEY |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SIMON ROGERSON BRUNT |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'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 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | £ NC 100/500100 27/03 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED OPENWORK DORMANT LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 22/07/0522 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED OPENWORK SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED ZURICH PROPERTY NETWORK LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED ALLIED DUNBAR PROPERTY NETWORK L IMITED CERTIFICATE ISSUED ON 03/09/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 19/08/9919 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 19/08/9919 August 1999 | S366A DISP HOLDING AGM 11/08/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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