OPENCROFT LIMITED
Company number 02234811 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Secretary's details changed for Mrs Georgina Bridget Philipps on 2023-11-10 · 1 page | View document |
| 21 Nov 2023 | Director's details changed for Mr Geoffrey Mark Philipps on 2023-11-10 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mr Geoffrey Mark Philipps as a person with significant control on 2023-11-10 · 2 pages | View document |
| 6 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 23 Sep 2022 | Registered office address changed from C/O Cue & Co 201 Newbridge Road Bath BA1 3HH to Brook House Mill Lane Corston Malmesbury SN16 0HH on 2022-09-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM SLEBECH PARK SLEBECH HAVERFORDWEST PEMBROKESHIRE SA62 4AX | View document |
| 5 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA BRIDGET PHILIPPS / 01/10/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK PHILIPPS / 01/10/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 2 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 23 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 29 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | SHARES AGREEMENT OTC | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1999 | S366A DISP HOLDING AGM 18/12/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Dec 1998 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 48 PEMBRIDGE VILLAS LONDON W11 3EG | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | RE ACQUISITION 26/02/97 | View document |
| 5 Sep 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1996 | £ NC 100/110000 14/06/96 | View document |
| 3 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 | View document |
| 3 Jul 1996 | NC INC ALREADY ADJUSTED 14/06/96 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 48 PEMBRIDGE VILLAS LONDON W11 3EG | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Feb 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | View document |
| 28 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Feb 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 48 PEMBRIDGE VILLAS LONDON W11 3EG | View document |
| 1 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 23 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |