OPEN DOT LIMITED

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DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 Application to strike the company off the register

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28/04/2228 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM ORCHARD HOUSE CROCKHAM HILL EDENBRIDGE KENT TN8 6TE UNITED KINGDOM

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK GOLDSMITH

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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14/03/1714 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GOLDSMITH / 25/03/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GOLDSMITH / 25/03/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOLDSMITH / 25/03/2016

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14/04/1614 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/12/156 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 REDUCE ISSUED CAPITAL 02/12/2013

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13/12/1313 December 2013 TRANSFER CAPITAL REDEMPTION RESERVE TO COMPANY'S GENERAL RESERVE 02/12/2013

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13/12/1313 December 2013 13/12/13 STATEMENT OF CAPITAL GBP 10000

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13/12/1313 December 2013 STATEMENT BY DIRECTORS

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13/12/1313 December 2013 SOLVENCY STATEMENT DATED 02/12/13

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GOLDSMITH / 25/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM ORCHARD HOUSE CROCKHAM HILL EDENBRIDGE KENT TN8 6TE

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02/10/122 October 2012 CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/04/115 April 2011 DIRECTOR APPOINTED LEONARD GOLDSMITH

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05/04/115 April 2011 DIRECTOR APPOINTED ROBERT GOLDSMITH

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30/03/1130 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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14/04/1014 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM C/O K ROBINSON WILLOWCROFT BRASTED CHART WESTERHAM KENT TN16 1LX

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY KEITH ROBINSON

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31/03/0831 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/04/0127 April 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/017 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/09/9816 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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03/03/983 March 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/03/973 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/02/9623 February 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/01/965 January 1996 £ NC 50000/350000 30/11/95

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05/01/965 January 1996 NC INC ALREADY ADJUSTED 30/11/95

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05/01/965 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95

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09/05/959 May 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/09/9414 September 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94

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24/02/9424 February 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9315 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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