OPEN B GATEWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 26/03/2526 March 2025 | Appointment of Mr Liam Leo Mcshane as a director on 2025-03-25 |
| 15/08/2415 August 2024 | Cessation of Christopher Stephen Howes as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 15/08/2415 August 2024 | Change of details for Orchard Funding Group Plc as a person with significant control on 2024-08-15 |
| 17/07/2417 July 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 29/05/2429 May 2024 | Termination of appointment of Diarmuid Thomas O'shea as a director on 2024-03-14 |
| 29/05/2429 May 2024 | Change of details for Orchard Funding Group Plc as a person with significant control on 2024-03-19 |
| 29/05/2429 May 2024 | Cessation of Diarmuid Thomas O'shea as a person with significant control on 2024-03-19 |
| 24/05/2424 May 2024 | Director's details changed for Mr Rabinder Singh Takhar on 2024-05-10 |
| 25/01/2425 January 2024 | Appointment of Mr Vidur Jain as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Appointment of Mr Paul Woodworth as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Director's details changed for Mr Vidur Jain on 2024-01-24 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Registered office address changed from C/O Bexhill Uk Ltd 1st Floor 721 Capability Green Luton Bedfordshire LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on 2023-11-07 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Appointment of Mr Rabinder Singh Takhar as a director on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Paul Nigel Edmonds as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Craig Mcguire as a director on 2022-02-01 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Christopher Stephen Howes as a director on 2021-06-01 |
| 21/06/2121 June 2021 | Notification of Christopher Stephen Howes as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Cessation of Christopher Stephen Howes as a person with significant control on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HOWES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DIARMUID THOMAS O'SHEA / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HOWES / 01/07/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID THOMAS O'SHEA / 01/07/2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LANGDON HOUSE LANGDON ROAD SWANSEA WATERFRONT SWANSEA SA1 8QY WALES |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 721 CAPABILITY GREEN LUTON LU1 3LU ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PAUL NIGEL EDMONDS |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR CRAIG MCGUIRE |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | CESSATION OF RABINDER SINGH TAKHAR AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCHARD FUNDING GROUP PLC |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RABINDER TAKHAR |
| 28/03/1928 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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