| Date | Description |
|---|
| 2025-05-13 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-26 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-02 |
update website_status OK => FlippedRobots |
| 2025-04-02 |
update statutory_documents DIRECTOR APPOINTED MARK PETER SKILBECK |
| 2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE SMITH / 25/03/2025 |
| 2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 25/03/2025 |
| 2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 25/03/2025 |
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2025-01-29 |
insert email ke..@opencontracts.com |
| 2025-01-29 |
insert person Keith
Shepperley |
| 2024-12-28 |
delete email he..@opencontracts.com |
| 2024-12-28 |
insert email ka..@opencontracts.com |
| 2024-12-28 |
insert person Kathryn
Kane |
| 2024-10-27 |
insert email ti..@opencontracts.com |
| 2024-08-24 |
delete email fl..@opencontracts.com |
| 2024-07-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
delete source_ip 217.154.96.12 |
| 2024-06-19 |
insert source_ip 35.214.73.201 |
| 2024-06-19 |
update website_status FlippedRobots => OK |
| 2024-06-01 |
update website_status OK => FlippedRobots |
| 2024-03-26 |
delete email an..@opencreatesspace.com |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DE WATTEVILLE |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 19/02/2024 |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE SMITH / 19/02/2024 |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOUIS JOHN PARSONS / 07/11/2023 |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 07/11/2023 |
| 2023-09-14 |
delete email da..@opencreatesspace.com |
| 2023-09-14 |
delete person David
Smith |
| 2023-09-14 |
insert email da..@opencreatesspace.com |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-09 |
delete email br..@opencreatesspace.com |
| 2023-07-09 |
delete person Brett
Wright |
| 2023-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-03-22 |
delete email da..@opencreatesspace.com |
| 2023-03-22 |
delete person Dan
Keith |
| 2023-03-22 |
insert about_pages_linkeddomain thebinderyec1.com |
| 2023-03-22 |
insert contact_pages_linkeddomain templechambers.london |
| 2023-03-22 |
insert email to..@opencreatesspace.com |
| 2023-03-22 |
insert person Tom
Tresadern |
| 2023-03-22 |
insert projects_pages_linkeddomain compton.london |
| 2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPEN CONTRACTS HOLDINGS LIMITED / 06/04/2016 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents CESSATION OF PETER JOHN SMITH AS A PSC |
| 2023-01-17 |
delete address 3rd Floor, 1 Temple Avenue, Hamilton House, London EC4Y 0HA |
| 2023-01-17 |
insert address 4th Floor, Temple Chambers 3-7 Temple Avenue, London EC4Y 0HP |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS WILLIAM DE WATTEVILLE |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LOUIS JOHN PARSONS |
| 2022-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-21 |
update statutory_documents ADOPT ARTICLES 09/11/2022 |
| 2022-11-15 |
insert projects_pages_linkeddomain bracknell-hub.co.uk |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HA |
| 2022-07-07 |
insert address TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPEN CONTRACTS HOLDINGS LIMITED / 24/06/2022 |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
HAMILTON HOUSE 1 TEMPLE AVENUE
LONDON
EC4Y 0HA
ENGLAND |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE SMITH |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 4TH FLOOR 14 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YT |
| 2021-04-07 |
insert address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HA |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
4TH FLOOR 14 DEVONSHIRE SQUARE
LONDON
EC2M 4YT
ENGLAND |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents CESSATION OF MALCOLM GRAHAM MACDOUGALL AS A PSC |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MACDOUGALL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents SECRETARY APPOINTED MRS KAREN MICHELLE SMITH |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM MACDOUGALL |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SMITH |
| 2018-10-07 |
delete address 14 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YT |
| 2018-10-07 |
insert address 4TH FLOOR 14 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YT |
| 2018-10-07 |
update registered_address |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
14 DEVONSHIRE SQUARE
LONDON
EC2M 4YT
ENGLAND |
| 2018-07-07 |
delete address 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON ENGLAND EC2M 5NS |
| 2018-07-07 |
insert address 14 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YT |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
5 LONDON WALL BUILDINGS
FINSBURY CIRCUS
LONDON
EC2M 5NS
ENGLAND |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-07 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_outstanding 4 => 0 |
| 2015-11-08 |
update num_mort_satisfied 0 => 4 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-11 |
delete address 4 FLITCROFT STREET LONDON WC2H 8DJ |
| 2015-08-11 |
insert address 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON ENGLAND EC2M 5NS |
| 2015-08-11 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
4 FLITCROFT STREET
LONDON
WC2H 8DJ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-26 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 4 FLITCROFT STREET LONDON UNITED KINGDOM WC2H 8DJ |
| 2014-05-07 |
insert address 4 FLITCROFT STREET LONDON WC2H 8DJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-23 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/02/2013 |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 03/07/2012 |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 13/06/2011 |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 13/06/2011 |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
THE CHANDLERY
POOLE ROAD
WOKING
GU21 6DY |
| 2011-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-29 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 07/03/10 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MACDOUGALL / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 05/10/2009 |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/01 FROM:
SANDRINGHAM
GUILDFORD WOKING
SURREY GU2 7QL |
| 2001-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |