OPEN WATER DEVELOPMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-21 with updates |
| 21/02/2521 February 2025 | Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD to I-Centre Mpa, Np-105, Icentre Howard Way Newport Pagnell MK16 9PY on 2025-02-21 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Sub-division of shares on 2024-11-16 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/04/1329 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SHOSHAN / 28/01/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA CORNELIE SHOSHAN-CYSOUW / 28/01/2013 |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERESA MARIA CORNELIE SHOSHAN-CYSOUW / 28/01/2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA CORNELIE SHOSHAN-CYSOUW / 21/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 78 MILL LANE WEST HAMPSTEAD LONDON NW6 1JZ |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA CYSOUW / 09/10/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED BENJAMIN SHOSHAN |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED ENDVIEW LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED TERESA MARIA CORNELIE CYSOUW |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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