Date | Description |
2024-09-23 |
delete founder Gail Walker |
2024-09-23 |
delete general_emails in..@opendoorpr.co.uk |
2024-09-23 |
delete otherexecutives Gail Walker |
2024-09-23 |
delete address 20 Havelock Road, East Sussex TN34 1BP |
2024-09-23 |
delete alias Open Door PR |
2024-09-23 |
delete email in..@opendoorpr.co.uk |
2024-09-23 |
delete index_pages_linkeddomain twitter.com |
2024-09-23 |
delete industry_tag food and drink PR |
2024-09-23 |
delete person Gail Walker |
2024-09-23 |
delete phone 020 3167 8777 |
2024-09-23 |
delete registration_number 06636461 |
2024-09-23 |
delete vat 943 5518 12 |
2024-09-23 |
update primary_contact 20 Havelock Road, East Sussex TN34 1BP => null |
2024-08-27 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL WILLIAM PRIOR RIX |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL RIX / 25/09/2019 |
2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL RIX / 25/09/2019 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL RIX / 25/09/2019 |
2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL RIX / 25/09/2019 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
2019-06-26 |
update statutory_documents CESSATION OF GAIL RIX AS A PSC |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL RIX |
2017-05-07 |
delete address 23 HAVELOCK ROAD HASTINGS ENGLAND TN34 1BP |
2017-05-07 |
insert address 20 HAVELOCK ROAD HASTINGS ENGLAND TN34 1BP |
2017-05-07 |
update registered_address |
2017-04-27 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
2017-04-27 |
insert address 23 HAVELOCK ROAD HASTINGS ENGLAND TN34 1BP |
2017-04-27 |
update registered_address |
2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
23 HAVELOCK ROAD
HASTINGS
TN34 1BP
ENGLAND |
2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL RIX / 27/02/2017 |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-22 |
update statutory_documents 02/07/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
2014-09-07 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-09 |
update statutory_documents 02/07/14 FULL LIST |
2014-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL WALKER / 03/07/2013 |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-27 |
update statutory_documents 02/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-07-20 |
update statutory_documents 02/07/12 FULL LIST |
2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
77 BLACKHEATH ROAD
LONDON
SE10 8PD
UNITED KINGDOM |
2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 02/07/11 FULL LIST |
2010-08-07 |
update statutory_documents 02/07/10 FULL LIST |
2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL WALKER / 01/10/2009 |
2010-03-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-03-26 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 30/11/2009 |
2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
PO BOX 45268 LONDON
SE10 8TR
UNITED KINGDOM |
2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUE WALKER |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |