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OPENTRADE GLOBAL LTD

Company number 06722128

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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)
03 Jan 2017 AD01 Registered office address changed from 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG to The Yacht London Temple Pier Victoria Embankment London WC2R 2PN on 3 January 2017
03 Jan 2017 MR04 Satisfaction of charge 2 in full
03 Jan 2017 MR04 Satisfaction of charge 1 in full
03 Jan 2017 MR04 Satisfaction of charge 5 in full
03 Jan 2017 MR04 Satisfaction of charge 3 in full
03 Jan 2017 MR04 Satisfaction of charge 4 in full
07 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
24 Nov 2015 AD02 Register inspection address has been changed from C/O T&K Accounting Group 137 Dennett Road 4 Churchill Mews Croydon CR0 3JH to 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG
23 Nov 2015 AD04 Register(s) moved to registered office address 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
06 Mar 2013 TM01 Termination of appointment of Nicholas Khan-Roper as a director
05 Mar 2013 AP01 Appointment of Mr Philip Morris as a director
05 Mar 2013 TM01 Termination of appointment of Nicholas Khan-Roper as a director
04 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 28 February 2013
01 Mar 2013 AD01 Registered office address changed from 137 Dennett Road Unit 4 Churchill Mews Croydon Surrey CR0 3JH United Kingdom on 1 March 2013
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders