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OPEN LIMITS LIMITED

Company number 04502978

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Oct 2015 AD01 Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on 12 October 2015
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
24 Apr 2014 AD01 Registered office address changed from C/O Accounts on Time Ltd Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX United Kingdom on 24 April 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Bristol and West House Post Office Road Bournemouth Dorset BH1 1BL on 6 July 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
29 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Sep 2009 363a Return made up to 05/08/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2008 363a Return made up to 05/08/08; full list of members
22 Jul 2008 288b Appointment terminate, director and secretary paul steven mcgrane logged form
22 Jul 2008 88(2) Ad 17/07/08\gbp si 2@1=2\gbp ic 2/4\
22 Jul 2008 288a Director and secretary appointed nigel john hale
22 Jul 2008 287 Registered office changed on 22/07/2008 from 45 jumpers road christchurch dorset BH23 2JS
12 May 2008 288a Director appointed philippa hale