OPEN NETWORK MANAGEMENT LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-06 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-06 with no updates

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08/11/238 November 2023 Registered office address changed from 38 Doncaster Road Barnsley South Yorkshire S70 1TL to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on 2023-11-08

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY RORY MCBRIDE

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/01/117 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 01/11/2009

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12/11/0912 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/01/0527 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/02/048 February 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/01/0324 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/12/014 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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29/12/0029 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/12/979 December 1997 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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07/10/977 October 1997 EXEMPTION FROM APPOINTING AUDITORS 05/09/97

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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19/09/9619 September 1996 EXEMPTION FROM APPOINTING AUDITORS 05/07/96

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31/01/9631 January 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9425 November 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB

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25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9418 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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