| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW BADLEY |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUILLAUME |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP RALPH |
| 2017-03-09 |
update statutory_documents SECRETARY APPOINTED MR CHARLES PHILIP RALPH |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL BAILEY |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARYL BAILEY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-27 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-08-09 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-06 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-13 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-28 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-20 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-08 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 27/04/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 27/04/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 27/04/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 27/04/2011 |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 27/04/2011 |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-12 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DARYL SHERWIN BAILEY |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RYDER |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
SEVERN COTTAGE, 24 BUILDWAS ROAD
IRONBRIDGE
SHROPSHIRE
TF8 7DW |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents COMPANY NAME CHANGED
OPEN INSURANCE MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 12/06/06 |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |