OPENSHAW REGENERATION LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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02/11/232 November 2023 Voluntary strike-off action has been suspended

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02/11/232 November 2023 Voluntary strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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20/09/2320 September 2023 Application to strike the company off the register

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11/08/2311 August 2023 Director's details changed for Mr Mark Dransfield on 2023-06-01

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/02/2216 February 2022 Satisfaction of charge 069322580010 in full

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10/07/2110 July 2021 Accounts for a small company made up to 2020-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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26/06/2026 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY PAULA GREGORY

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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31/01/1831 January 2018 SECRETARY APPOINTED PAULA MARIA GREGORY

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN STEAD

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580006

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580007

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580009

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580008

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRANSFIELD PROPERTIES LTD

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19/05/1719 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY JON CHERRY

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29/11/1629 November 2016 SECRETARY APPOINTED MR STEVEN JOHN STEAD

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN STEAD / 01/07/2016

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JON RICHARD CHERRY / 01/07/2016

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14/07/1614 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN STEAD

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17/06/1617 June 2016 SECRETARY APPOINTED JON RICHARD CHERRY

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLEY

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15/06/1615 June 2016 DIRECTOR APPOINTED MR STEVEN JOHN STEAD

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17/05/1617 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM PENISTONE 1, REGENT COURT ST. MARYS STREET PENISTONE SHEFFIELD S36 6DT

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM PENISTONE 1 REGENTS COURT ST MARY'S STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DT

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29/07/1529 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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11/07/1411 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM WENTWORTH HOUSE MAPLE COURT TANKERSLEY BARNSLEY S75 3DP

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01/02/141 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069322580010

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14/09/1314 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069322580009

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14/09/1314 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069322580008

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25/07/1325 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069322580007

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16/04/1316 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069322580006

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/06/1222 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/03/126 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN STEAD / 01/10/2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN BURGESS / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MALLEY / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/11/0914 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0927 August 2009 ADOPT ARTICLES 26/08/2009

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25/07/0925 July 2009 SECRETARY APPOINTED STEVEN BURGESS

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17/07/0917 July 2009 CURREXT FROM 30/06/2010 TO 30/09/2010

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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