| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN STUART HOGG / 01/10/2017 |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES |
| 2024-12-23 |
update website_status OK => EmptyPage |
| 2024-11-04 |
delete source_ip 81.27.92.102 |
| 2024-11-04 |
insert alias Open Date Systems, Inc. |
| 2024-11-04 |
insert source_ip 81.27.92.110 |
| 2024-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-07 |
delete address Unit 8, Building B, Phase 7 PEZA, Binan Laguna, 4024
PHILIPPINES |
| 2024-03-07 |
delete phone +(6349) 5451332 |
| 2024-03-07 |
insert address Carmelray Industrial Park II
Barangay Milagrosa, Calamba City
Laguna, Philippines 4027 |
| 2024-03-07 |
insert phone (+63) 945-145-2843 |
| 2024-03-07 |
insert phone (+63) 969-239-5196 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ADOPT ARTICLES 08/03/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICKEY LEE BERQUIST |
| 2019-11-07 |
insert company_previous_name SANDCO 1240 LIMITED |
| 2019-11-07 |
update name SANDCO 1240 LIMITED => OPEN DATE GROUP LIMITED |
| 2019-10-09 |
update statutory_documents COMPANY NAME CHANGED SANDCO 1240 LIMITED
CERTIFICATE ISSUED ON 09/10/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 2016-03-02 |
update statutory_documents SECRETARY APPOINTED MR KEITH ANDREW BEVAN |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW BEVAN |
| 2015-09-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-18 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 14 SOVEREIGN ENTERPRISE PARK SALFORD QUAYS SALFORD ENGLAND M50 3UP |
| 2014-08-07 |
insert address UNIT 14 SOVEREIGN ENTERPRISE PARK SALFORD QUAYS SALFORD M50 3UP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-10 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-05 => 2015-06-30 |
| 2014-05-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 1 => 9 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-04-05 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-19 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/09/2013 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2013-06-22 |
insert address UNIT 14 SOVEREIGN ENTERPRISE PARK SALFORD QUAYS SALFORD ENGLAND M50 3UP |
| 2013-06-22 |
update account_ref_month 7 => 1 |
| 2013-06-22 |
update accounts_next_due_date 2014-04-05 => 2013-10-31 |
| 2013-06-22 |
update registered_address |
| 2013-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-20 |
update statutory_documents ALTER ARTICLES 19/12/2012 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-14 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/01/2013 |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH POTTER |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART HOGG |
| 2012-09-14 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-07-10 |
update statutory_documents ADOPT ARTICLES 05/07/2012 |
| 2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |