OPENGRANGE LIMITED

Company number 07111009 ·

Active

52 filings

Date Filing
31 Mar 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
25 Mar 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Confirmation statement made on 2019-12-22 with no updates · 2 pages View document
28 Jan 2025 Administrative restoration application · 3 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2019-04-30 · 2 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2020-04-30 · 2 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2024-12-22 with updates · 3 pages View document
28 Jan 2025 Confirmation statement made on 2023-12-22 with no updates · 2 pages View document
28 Jan 2025 Confirmation statement made on 2022-12-22 with no updates · 2 pages View document
28 Jan 2025 Confirmation statement made on 2021-12-22 with no updates · 2 pages View document
28 Jan 2025 Confirmation statement made on 2018-12-22 with no updates · 2 pages View document
28 Jan 2025 Confirmation statement made on 2020-12-22 with no updates · 2 pages View document
4 Sep 2018 CURREXT FROM 31/12/2018 TO 30/04/2019 View document
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANKIN WADDELL View document
31 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
12 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 04/04/2017 View document
14 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jul 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
13 Jul 2011 DISS40 (DISS40(SOAD)) View document
12 Jul 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 FIRST GAZETTE View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM · 5 HARLEY PLACE · HARLEY STREET · LONDON · W1G 8QD View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SMALLFIELD SECRETARIAL LTD View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Feb 2010 DIRECTOR APPOINTED MR JOHN RANKIN WADDELL View document
19 Feb 2010 CORPORATE SECRETARY APPOINTED SMALLFIELD SECRETARIAL LTD View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ · UNITED KINGDOM View document
22 Dec 2009 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document