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OPEN RETAIL SOLUTIONS LIMITED

Company number 04676706

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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)
12 Dec 2017 AP01 Appointment of Mr Richard Thomas Ball as a director on 12 December 2017
12 Dec 2017 AD01 Registered office address changed from 16 Grangewood Road, Wollaton Nottingham Nottinghamshire NG8 2SH to 4 Cross Street Beeston Nottingham NG9 2NX on 12 December 2017
08 Sep 2017 AA Micro company accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
10 Feb 2015 CH01 Director's details changed for Russel William Wilkins on 19 January 2015
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Russel William Wilkins on 24 February 2010
04 May 2010 CH01 Director's details changed for Mr Graham Stamper on 24 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Apr 2009 363a Return made up to 24/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Oct 2008 363s Return made up to 24/02/07; change of members