OPEN DATE GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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29/01/2529 January 2025 Change of details for Mr Ian Stuart Hogg as a person with significant control on 2017-10-01

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23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Micro company accounts made up to 2022-09-30

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28/03/2328 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/11/1921 November 2019 DIRECTOR APPOINTED MR RICKEY LEE BERQUIST

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09/10/199 October 2019 COMPANY NAME CHANGED SANDCO 1240 LIMITED CERTIFICATE ISSUED ON 09/10/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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04/10/174 October 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER

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02/03/162 March 2016 SECRETARY APPOINTED MR KEITH ANDREW BEVAN

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06/01/166 January 2016 DIRECTOR APPOINTED MR KEITH ANDREW BEVAN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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18/08/1518 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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11/07/1311 July 2013 CURREXT FROM 31/01/2013 TO 30/09/2013

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20/02/1320 February 2013 ARTICLES OF ASSOCIATION

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20/02/1320 February 2013 ALTER ARTICLES 19/12/2012

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/09/1214 September 2012 DIRECTOR APPOINTED MR DAVID JOSEPH POTTER

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14/09/1214 September 2012 CURRSHO FROM 31/07/2013 TO 31/01/2013

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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14/09/1214 September 2012 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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14/09/1214 September 2012 DIRECTOR APPOINTED MR IAN STUART HOGG

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14/09/1214 September 2012 14/09/12 STATEMENT OF CAPITAL GBP 100

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT

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10/07/1210 July 2012 ADOPT ARTICLES 05/07/2012

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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