THE OPEN HOUSE DESIGN COMPANY LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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01/05/241 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-02-28

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-02-28

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/12/153 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
28 FITZHERBERT ROAD
PORTSMOUTH
HAMPSHIRE
PO6 1RS

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28/11/1328 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/11/1228 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/04/1120 April 2011 30/11/09 STATEMENT OF CAPITAL GBP 100

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12/04/1112 April 2011 06/04/11 STATEMENT OF CAPITAL GBP 250

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22/03/1122 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 FORM 123

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19/02/1019 February 2010 NC INC ALREADY ADJUSTED 30/09/2009

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16/01/1016 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/12/049 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/11/0320 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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10/12/0210 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/07/0118 July 2001 COMPANY NAME CHANGED MATERIAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/07/01

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14/05/0114 May 2001 NC INC ALREADY ADJUSTED 13/01/98

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14/12/0014 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/12/9930 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 350 LONDON END NORTH ROAD PORTSMOUTH PO2 9JY

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/02/993 February 1999 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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29/12/9729 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/11/9627 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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28/11/9328 November 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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28/11/9328 November 1993 DIRECTOR'S PARTICULARS CHANGED

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11/02/9311 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993 RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS

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18/08/9218 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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21/05/9221 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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09/12/919 December 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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28/11/9028 November 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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17/11/8917 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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12/08/8712 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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21/04/8621 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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