OPENSALE LIMITED
Company number 04436086 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-10 with updates · 8 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 Dec 2025 | Resolutions · 2 pages | View document |
| 5 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-10 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Jun 2024 | Notification of Janet Nicola Shadbolt as a person with significant control on 2020-12-15 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 21 May 2024 | Register(s) moved to registered inspection location Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU · 1 page | View document |
| 21 May 2024 | Register inspection address has been changed to Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-12 · 5 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 17/06/2017 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 17/06/2017 | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET NICOLA SHADBOLT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | CONSOLIDATION 04/02/16 | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Dec 2011 | SECOND FILING WITH MUD 10/05/11 FOR FORM AR01 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NICOLA SHADBOLT / 09/05/2011 | View document |
| 23 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 09/05/2011 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 09/05/2011 | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH SHADBOLT / 09/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NICOLA SHADBOLT / 09/05/2010 | View document |
| 18 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 12 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 12 Sep 2002 | NC INC ALREADY ADJUSTED 03/09/02 | View document |
| 12 Sep 2002 | £ NC 1000/18000 03/09/ | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |