OPEN POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES OWENS / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | 30/11/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 17/12/0917 December 2009 | 30/11/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCIUS OWENS / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES OWENS / 26/11/2009 |
| 27/12/0827 December 2008 | 30/11/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE BELL |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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