OPEN GLOBE LIMITED
Company number 03489066 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Satisfaction of charge 034890660015 in full · 1 page | View document |
| 6 Aug 2026 | Satisfaction of charge 034890660014 in full · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Feb 2024 | Registration of charge 034890660015, created on 2024-02-23 · 12 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Sep 2023 | Registration of charge 034890660014, created on 2023-09-05 · 42 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 9 Jan 2023 | Change of details for Miss Kathryn Ann Gostling as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Kathryn Ann Gostling on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 11 Jan 2022 | Registration of charge 034890660011, created on 2022-01-11 · 41 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034890660007 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034890660006 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034890660008 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034890660009 | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034890660010 | View document |
| 18 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034890660010 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034890660007 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034890660008 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034890660009 | View document |
| 10 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034890660006 | View document |
| 4 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 9 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN GOSTLING / 06/01/2013 | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 7 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN GOSTLING / 06/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM BRACKEN HOUSE CASTLE ACRE ROAD GREAT MASSINGHAM KINGS LYNN NORFOLK PE32 2HD | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GOSTLING / 28/12/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CARL GOSTLING | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2009 | ADOPT MEM AND ARTS 17/04/2007 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: EASTERN COURT 182-190 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HE | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: DEANSCROFT 7 MAIN ROAD WEST WINCH KINGS LYNN PE33 0NF | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 18 Feb 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | COMPANY NAME CHANGED CADSURE LIMITED CERTIFICATE ISSUED ON 17/02/98 | View document |
| 6 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |