THE NI OPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/07/2511 July 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 23/12/2423 December 2024 | Termination of appointment of Colin William Johnston as a director on 2024-12-23 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Registered office address changed from 200 Galgorm Road Galgorm Ballymena BT42 1HL to Mills Selig 21 Arthur Street Belfast BT1 4GA on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Colin William Johnston as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Tiarnán O'neill as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Israel Robb as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Christopher Brooke as a director on 2024-10-25 |
| 09/10/249 October 2024 | Cessation of Christopher Arthur Brooke as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Notification of Galgorm Castle Estates Limited as a person with significant control on 2016-04-06 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6240240001 |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6240240001 |
| 24/02/1624 February 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 23/04/1523 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | CURRSHO FROM 30/04/2015 TO 30/11/2014 |
| 10/04/1410 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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