OPEN CONTRACTS 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 | Confirmation statement made on 2025-03-06 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Peter John Smith on 2025-03-25 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no 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 Mrs Karen Michelle Smith on 2024-02-19 |
| 20/02/2420 February 2024 | Director's details changed for Mr Peter John Smith on 2024-02-19 |
| 07/11/237 November 2023 | Director's details changed for Mr Matthew Louis John Parsons 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 Open Contracts Holdings Limited as a person with significant control on 2016-04-06 |
| 16/03/2316 March 2023 | Cessation of Peter John Smith as a person with significant control on 2016-04-06 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 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 Mr Matthew Louis John Parsons as a director on 2022-12-01 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Appointment of Mrs Karen Michelle Smith as a director on 2022-01-10 |
| 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 | CESSATION OF MALCOLM GRAHAM MACDOUGALL AS A PSC |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MACDOUGALL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 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 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SMITH |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM MACDOUGALL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 14 DEVONSHIRE SQUARE LONDON EC2M 4YT ENGLAND |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NS ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/02/2013 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 03/07/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 13/06/2011 |
| 23/03/1223 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 13/06/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM THE CHANDLERY POOLE ROAD WOKING GU21 6DY |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1129 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MACDOUGALL / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 05/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SANDRINGHAM GUILDFORD WOKING SURREY GU2 7QL |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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