WWW.OPENNSHUT.CO.UK LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-05 with no updates

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

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-05 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 UNAUDITED ABRIDGED

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAM DUNSTER / 21/10/2019

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR SAM DUNSTER / 21/10/2019

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM FORUM HOUSE, STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAM DUNSTER / 04/10/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 01/04/15 STATEMENT OF CAPITAL GBP 100

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27/10/1627 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/15

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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17/08/1517 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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06/07/156 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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06/07/156 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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05/05/155 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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01/05/151 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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01/05/151 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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01/05/151 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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22/04/1522 April 2015 DIRECTOR APPOINTED MS CLAIRE JONES

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14/04/1514 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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14/04/1514 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 APPOINTMENT TERMINATED, SECRETARY KAREN STROPHAIR

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07/11/127 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DAWN STROPHAIR / 21/02/2011

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/10/1029 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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25/08/1025 August 2010 PREVSHO FROM 31/10/2010 TO 31/03/2010

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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31/10/0931 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAM DUNSTER / 31/10/2009

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/10/0815 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/04/0815 April 2008 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/01/0720 January 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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