OPEN DATE GROUP LIMITED
Company number 08131191 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Oct 2025 | Registration of charge 081311910002, created on 2025-10-27 · 28 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 29 Jan 2025 | Change of details for Mr Ian Stuart Hogg as a person with significant control on 2017-10-01 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 28 Mar 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Mar 2023 | Resolutions · 2 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Nov 2019 | DIRECTOR APPOINTED MR RICKEY LEE BERQUIST | View document |
| 9 Oct 2019 | COMPANY NAME CHANGED SANDCO 1240 LIMITED CERTIFICATE ISSUED ON 09/10/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 4 Oct 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | View document |
| 2 Mar 2016 | SECRETARY APPOINTED MR KEITH ANDREW BEVAN | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR KEITH ANDREW BEVAN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | CURREXT FROM 31/01/2013 TO 30/09/2013 | View document |
| 20 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2013 | ALTER ARTICLES 19/12/2012 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 14 Sep 2012 | CURRSHO FROM 31/07/2013 TO 31/01/2013 | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR DAVID JOSEPH POTTER | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR IAN STUART HOGG | View document |
| 14 Sep 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | View document |
| 10 Jul 2012 | ADOPT ARTICLES 05/07/2012 | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |