OPEN CONTRACTS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Director's details changed for Mr Matthew Louis John Parsons on 2025-04-01 |
| 07/05/257 May 2025 | Director's details changed for Mr Peter John Smith on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mark Peter Skilbeck as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Karen Michelle Smith on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Peter John Smith on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Peter John Smith on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr Peter John Smith as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mrs Karen Michelle Smith as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/03/2427 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Angus William De Watteville as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Director's details changed for Mr Peter John Smith on 2024-02-19 |
| 20/02/2420 February 2024 | Change of details for Mr Peter John Smith as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Karen Michelle Smith on 2024-02-19 |
| 20/02/2420 February 2024 | Change of details for Mrs Karen Michelle Smith as a person with significant control on 2024-02-19 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Director's details changed for Mr Matthew Louis John Parsons on 2023-11-07 |
| 07/11/237 November 2023 | Change of details for Mr Peter John Smith as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mr Peter John Smith on 2023-11-07 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Change of details for Mr Peter John Smith as a person with significant control on 2016-04-06 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 08/12/228 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Appointment of Mr Angus William De Watteville as a director on 2022-12-07 |
| 01/12/221 December 2022 | Appointment of Mrs Karen Michelle Smith as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Matthew Louis John Parsons as a director on 2022-12-01 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-19 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/206 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MACDOUGALL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/05/2020 |
| 01/05/201 May 2020 | CESSATION OF MALCOLM GRAHAM MACDOUGALL AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 07/11/197 November 2019 | ADOPT ARTICLES 25/10/2019 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MICHELLE SMITH |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MRS KAREN MICHELLE SMITH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 4 FLITCROFT STREET, LONDON, WC2H 8DJ |
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 23/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, THE CHANDLERY, POOLE ROAD, WOKING, SURREY, GU21 6DY |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MACDOUGALL / 01/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 01/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MACDOUGALL / 05/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | £ IC 425/380 28/04/06 £ SR 45@1=45 |
| 09/05/069 May 2006 | CONTRACT BE APPROVED 28/04/06 |
| 16/02/0616 February 2006 | ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: STEWARD HOUSE, COMMERCIAL WAY, WOKING, SURREY GU21 1ET |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | COMPANY NAME CHANGED OPEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/04/04 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: MENZIES, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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