- Company Overview for OPENTRADE GLOBAL LTD (06722128)
- Filing history for OPENTRADE GLOBAL LTD (06722128)
- People for OPENTRADE GLOBAL LTD (06722128)
- Charges for OPENTRADE GLOBAL LTD (06722128)
- More for OPENTRADE GLOBAL LTD (06722128)
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) |
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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
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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
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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
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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 |