OPENDRAKE LIMITED
Company number 01996813 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 2 Dec 2024 | Notification of Kenneth Francis Prendergast as a person with significant control on 2024-09-30 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 24 Oct 2024 | Change of details for Ms Uthayasoori Balasegaram as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Sep 2024 | Second filing of Confirmation Statement dated 2023-09-30 · 3 pages | View document |
| 24 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Jun 2022 | Registered office address changed from , 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ to 80 Saltoun Road 1st Floor Flat London Brixton SW2 1ER on 2022-06-07 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH FRANCIS PRENDERGAST / 29/01/2021 | View document |
| 2 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR UTHAYASOORI BALASEGARAM / 29/01/2021 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | SUB-DIVISION 03/03/20 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR UTHAYASOORI BALASEGARAM / 01/10/2013 | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH FRANCIS PRENDERGAST / 01/10/2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 19 Jun 2012 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 2012-06-19 · 1 page | View document |
| 19 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 26 Oct 2010 | Registered office address changed from , 82 st John Street, London, EC1M 4JN on 2010-10-26 · 1 page | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ | View document |
| 31 Jan 2007 | 287 · 1 page | View document |
| 31 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | S366A DISP HOLDING AGM 25/07/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1999 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Oct 1996 | 287 · 1 page | View document |
| 21 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 178 CROXTED ROAD LONDON SE21 8NW | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 22 Mar 1995 | 287 | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 155 DULWICH ROAD LONDON SE24 0NG | View document |
| 12 Jan 1995 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | FIRST GAZETTE | View document |
| 14 Mar 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Jan 1989 | DISSOLUTION DISCONTINUED | View document |
| 11 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |