OPENPLAN PROPERTIES LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/203 April 2020 APPLICATION FOR STRIKING-OFF

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY YOCHEVED WEISS

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR HYMAN WEISS / 30/05/2019

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR YOCHEVED WEISS

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30/05/1930 May 2019 CESSATION OF YOCHEVED WEISS AS A PSC

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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