OPENFOLDE LIMITED

Company number NI005551 ·

Active

202 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with updates · 7 pages View document
23 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 44 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 6 pages View document
27 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 44 pages View document
29 Aug 2024 Director's details changed for Mr William John Gilbert on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mr William John Gilbert on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Paul John Billings on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Samuel Killen Mccausland on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Andrew James Brown on 2024-08-29 · 2 pages View document
23 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
26 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 43 pages View document
13 Dec 2023 Appointment of Mr Richard Albert Brown as a director on 2023-12-07 · 2 pages View document
13 Dec 2023 Appointment of Mr Benjamin Charles Wixey as a director on 2023-12-07 · 2 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
22 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 44 pages View document
5 Jan 2023 Termination of appointment of Patrick Oliver Vaughan as a director on 2022-12-23 · 1 page View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 2 pages View document
9 Nov 2022 Certificate of change of name · 3 pages View document
9 Nov 2022 Memorandum and Articles of Association · 32 pages View document
7 Nov 2022 Director's details changed for Mr John William Stephen Gilbert on 2022-10-25 · 2 pages View document
7 Nov 2022 Director's details changed for Mr William John Gilbert on 2022-09-20 · 2 pages View document
5 Dec 2021 Registered office address changed from Commercial Road Banbridge, Co.Down BT32 3ES to 1 Clarence Street Belfast BT2 8DX on 2021-12-05 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
20 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
2 Jan 2019 CESSATION OF JOHN WILLIAM STEPHEN GILBERT AS A PSC View document
2 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 19/03/2018 View document
18 Dec 2018 DIRECTOR APPOINTED MR DERMOT PAUL CAMPION View document
18 Dec 2018 DIRECTOR APPOINTED MR ANDREW JAMES BROWN View document
14 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
7 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
16 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
9 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GILBERT / 21/08/2014 View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BILLINGS / 01/01/2014 View document
7 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
24 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NEVILLE BARK View document
26 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GILBERT / 18/01/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE STORE BARK / 18/01/2013 View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL View document
25 Jun 2012 ARTICLES OF ASSOCIATION View document
25 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
24 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GILBERT / 16/01/2012 View document
26 Jan 2012 CHANGE PERSON AS DIRECTOR View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STORE BARK / 16/01/2012 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLIVER VAUGHAN / 16/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KILLEN MCCAUSLAND / 16/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BILLINGS / 16/01/2012 View document
7 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
16 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Feb 2011 DIRECTOR APPOINTED MR WILLIAM GEORGE IAN RITCHIE View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT View document
16 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
2 Mar 2010 31/12/09 NO CHANGES View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GILBERT / 31/12/2009 View document
10 Apr 2009 MORTGAGE SATISFACTION View document
27 Mar 2009 30/06/08 ANNUAL ACCTS View document
22 Feb 2009 31/12/08 ANNUAL RETURN SHUTTLE View document
23 Apr 2008 30/06/07 ANNUAL ACCTS View document
6 Feb 2008 31/12/07 ANNUAL RETURN SHUTTLE View document
5 Feb 2008 CHANGE OF DIRS/SEC View document
22 Jan 2008 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
29 Mar 2007 30/06/06 ANNUAL ACCTS View document
30 Jan 2007 31/12/06 ANNUAL RETURN SHUTTLE View document
26 Apr 2006 30/06/05 ANNUAL ACCTS View document
26 Jan 2006 31/12/05 ANNUAL RETURN SHUTTLE View document
19 Apr 2005 30/06/04 ANNUAL ACCTS View document
8 Feb 2005 31/12/04 ANNUAL RETURN SHUTTLE View document
6 May 2004 30/06/03 ANNUAL ACCTS View document
31 Jan 2004 31/12/03 ANNUAL RETURN SHUTTLE View document
8 Oct 2003 CHANGE OF DIRS/SEC View document
29 Jan 2003 AUDITOR RESIGNATION View document
25 Jan 2003 30/06/02 ANNUAL ACCTS View document
23 Jan 2003 31/12/02 ANNUAL RETURN SHUTTLE View document
22 Jan 2003 AUDITOR RESIGNATION View document
13 Aug 2002 CHANGE OF DIRS/SEC View document
27 Jan 2002 30/06/01 ANNUAL ACCTS View document
27 Jan 2002 31/12/01 ANNUAL RETURN SHUTTLE View document
1 Feb 2001 31/12/00 ANNUAL RETURN SHUTTLE View document
1 Feb 2001 30/06/00 ANNUAL ACCTS View document
26 Jan 2000 30/06/99 ANNUAL ACCTS View document
26 Jan 2000 31/12/99 ANNUAL RETURN SHUTTLE View document
31 Mar 1999 30/06/98 ANNUAL ACCTS View document
31 Jan 1999 31/12/98 ANNUAL RETURN SHUTTLE View document
20 Jan 1998 31/12/97 ANNUAL RETURN SHUTTLE View document
20 Jan 1998 30/06/97 ANNUAL ACCTS View document
17 Apr 1997 30/06/96 ANNUAL ACCTS View document
28 Jan 1997 31/12/96 ANNUAL RETURN SHUTTLE View document
28 Jan 1996 CHANGE OF DIRS/SEC View document
28 Jan 1996 CHANGE OF DIRS/SEC View document
28 Jan 1996 31/12/95 ANNUAL RETURN SHUTTLE View document
28 Jan 1996 30/06/95 ANNUAL ACCTS View document
28 Jan 1996 CHANGE OF DIRS/SEC View document
17 Nov 1995 UPDATED MEM AND ARTS View document
16 Jan 1995 31/12/94 ANNUAL RETURN SHUTTLE View document
16 Jan 1995 30/06/94 ANNUAL ACCTS View document
12 Oct 1994 RET BY CO PURCH OWN SHARS View document
27 Apr 1994 SPECIAL/EXTRA RESOLUTION View document
27 Apr 1994 RET BY CO PURCH OWN SHARS View document
10 Feb 1994 30/06/93 ANNUAL ACCTS View document
2 Feb 1994 31/12/93 ANNUAL RETURN SHUTTLE View document
23 Jan 1993 30/06/92 ANNUAL ACCTS View document
23 Jan 1993 31/12/92 ANNUAL RETURN SHUTTLE View document
28 Jan 1992 CHANGE OF DIRS/SEC View document
28 Jan 1992 30/06/91 ANNUAL ACCTS View document
28 Jan 1992 CHANGE OF DIRS/SEC View document
28 Jan 1992 31/12/91 ANNUAL RETURN FORM View document
9 Feb 1991 31/12/90 ANNUAL RETURN View document
2 Feb 1991 30/06/90 ANNUAL ACCTS View document
27 Apr 1990 30/06/89 ANNUAL ACCTS View document
3 Mar 1990 CHANGE OF DIRS/SEC View document
3 Mar 1990 CHANGE IN SIT REG ADD View document
3 Mar 1990 31/12/89 ANNUAL RETURN View document
3 May 1989 30/06/88 ANNUAL ACCTS View document
25 Feb 1989 CHANGE OF DIRS/SEC View document
7 Feb 1989 31/12/88 ANNUAL RETURN View document
19 Apr 1988 30/06/87 ANNUAL ACCTS View document
9 Feb 1988 31/12/87 ANNUAL RETURN View document
14 Aug 1987 30/06/86 ANNUAL ACCTS View document
14 Mar 1987 22/01/87 ANNUAL RETURN View document
24 Feb 1987 NOT OF INTS OUTSIDE UK View document
5 Aug 1986 30/06/85 ANNUAL ACCTS View document
7 Mar 1986 NOT OF INTS OUTSIDE UK View document
22 Feb 1986 23/01/86 ANNUAL RETURN View document
4 Nov 1985 30/06/84 ANNUAL ACCTS View document
2 Aug 1985 UPDATED MEM AND ARTS View document
3 Jul 1985 RET BY CO PURCH OWN SHARS View document
3 Jul 1985 SPECIAL/EXTRA RESOLUTION View document
12 Apr 1985 12/03/85 ANNUAL RETURN View document
15 Feb 1985 NOT OF INTS OUTSIDE UK View document
6 Mar 1984 26/01/84 ANNUAL RETURN View document
25 Feb 1983 31/12/83 ANNUAL RETURN View document
15 Sep 1982 PARS RE MORTAGE View document
6 Jul 1982 SITUATION OF REG OFFICE View document
30 Jun 1982 NOTICE OF ARD View document
16 Jun 1982 31/12/82 ANNUAL RETURN View document
4 Feb 1982 PARTICULARS RE DIRECTORS View document
27 Mar 1981 31/12/80 ANNUAL RETURN View document
18 Feb 1980 31/12/79 ANNUAL RETURN View document
29 Jun 1979 31/12/78 ANNUAL RETURN View document
17 Nov 1978 31/12/77 ANNUAL RETURN View document
10 Feb 1978 31/12/77 ANNUAL RETURN View document
14 Jul 1977 SIT OF REGISTER OF MEMS View document
11 Feb 1977 31/12/76 ANNUAL RETURN View document
31 Dec 1975 31/12/75 ANNUAL RETURN View document
19 Mar 1975 SITUATION OF REG OFFICE View document
19 Mar 1975 31/12/74 ANNUAL RETURN View document
28 Nov 1974 SITUATION OF REG OFFICE View document
24 Jun 1974 31/12/73 ANNUAL RETURN View document
24 Jun 1974 PARTICULARS RE DIRECTORS View document
15 Dec 1972 LETTER OF APPROVAL View document
15 Dec 1972 SPECIAL/EXTRA RESOLUTION View document
15 Dec 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/72 View document
13 Dec 1972 31/12/72 ANNUAL RETURN View document
9 Feb 1972 31/12/71 ANNUAL RETURN View document
30 Dec 1971 PARTICULARS RE DIRECTORS View document
26 May 1971 PARTICULARS RE DIRECTORS View document
15 Apr 1971 31/12/71 ANNUAL RETURN View document
19 Oct 1970 PARTICULARS RE DIRECTORS View document
17 Jun 1970 31/12/69 ANNUAL RETURN View document
17 Jun 1970 31/12/70 ANNUAL RETURN View document
21 May 1968 31/12/67 ANNUAL RETURN View document
26 Apr 1968 31/12/68 ANNUAL RETURN View document
19 Apr 1967 31/12/66 ANNUAL RETURN View document
3 Feb 1967 SITUATION OF REG OFFICE View document
2 May 1966 PARTICULARS RE DIRECTORS View document
21 Apr 1966 31/12/65 ANNUAL RETURN View document
20 Jan 1965 SIT OF REGISTER OF MEMS View document
8 Jan 1965 31/12/64 ANNUAL RETURN View document
29 Oct 1964 RETURN OF ALLOTS (CASH) View document
7 Aug 1964 RETURN OF ALLOTS (CASH) View document
11 Feb 1964 RETURN OF ALLOTS (CASH) View document
8 Nov 1963 RETURN OF ALLOTS (CASH) View document
19 Sep 1963 PARS RE CONTRACT View document
19 Sep 1963 PARS RE CONTRACT View document
19 Sep 1963 PARS RE CONTRACT View document
13 Sep 1963 NOT OF INCR IN NOM CAP View document
13 Sep 1963 STAT INC IN NOMINAL CAP View document
13 Sep 1963 SPECIAL/EXTRA RESOLUTION View document
5 Jun 1963 PARTICULARS RE DIRECTORS View document
5 Jun 1963 SITUATION OF REG OFFICE View document
8 Apr 1963 ARTICLES View document
8 Apr 1963 MEMORANDUM View document
8 Apr 1963 DECL ON COMPL ON INCORP View document
8 Apr 1963 CERTIFICATE OF INCORPORATION View document
8 Apr 1963 STATEMENT OF NOMINAL CAP View document