OPEN POINT LIMITED

Company number 04113954 ·

Dissolved

61 filings

Date Filing
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-23 with updates · 3 pages View document
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 30 November 2015 View document
26 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES OWENS / 26/11/2012 View document
26 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
8 Dec 2010 30/11/10 TOTAL EXEMPTION FULL View document
25 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
17 Dec 2009 30/11/09 TOTAL EXEMPTION FULL View document
27 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCIUS OWENS / 26/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES OWENS / 26/11/2009 View document
27 Dec 2008 30/11/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JANICE BELL View document
5 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View document
11 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
12 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
20 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
3 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
15 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
9 Dec 2002 RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
5 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
15 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2000 SECRETARY RESIGNED View document
8 Dec 2000 DIRECTOR RESIGNED View document
8 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
8 Dec 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document