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OPEN REALITY LIMITED

Company number 03818340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 660
28 May 2019 SH03 Purchase of own shares.
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
15 May 2017 TM01 Termination of appointment of Paul Wilson as a director on 12 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
27 Jun 2016 AD01 Registered office address changed from 3a Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RG to 10 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RG on 27 June 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Paul Wilson on 4 August 2012
21 Feb 2013 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AP03 Appointment of Mr Jonathan Mallard as a secretary
02 Oct 2012 TM02 Termination of appointment of Duncan Little as a secretary
26 Sep 2012 AP01 Appointment of Jonathan Mallard as a director
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011