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OPEN REPLY LIMITED

Company number 03957375

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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)
26 Oct 2018 CH01 Director's details changed for Daniele Angelucci on 1 October 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 13 August 2018
03 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Riccardo Lodigiani on 20 March 2013
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AD03 Register(s) moved to registered inspection location
01 Aug 2012 AD02 Register inspection address has been changed
01 Aug 2012 AD01 Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 1 August 2012
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 AP01 Appointment of Daniele Angelucci as a director
25 May 2011 TM01 Termination of appointment of Stuart Lowe as a director