OPENCROFT LIMITED


Registered number: 02234811
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> OPENCROFT LIMITED

Name: OPENCROFT LIMITED
OPENCROFT LTD
Address: BROOK HOUSE MILL LANE, CORSTON, MALMESBURY, ENGLAND, SN16 0HH
Incorporation Date: 1988-03-23

Company status: Active


Company Documents

date name form type
2022-09-23 REGISTERED OFFICE CHANGED ON 23/09/2022 FROMC/O CUE & CO201 NEWBRIDGE ROADBATHBA1 3HH AD01
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-28 CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES CS01
2021-07-16 CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES CS01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-07 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-27 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES CS01
2019-08-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2018-07-26 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-20 15/07/15 FULL LIST AR01
2014-11-05 REGISTERED OFFICE CHANGED ON 05/11/2014 FROMSLEBECH PARKSLEBECHHAVERFORDWESTPEMBROKESHIRESA62 4AX AD01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK PHILIPPS / 01/10/2014 CH01
2014-08-12 15/07/14 FULL LIST AR01
2014-11-05 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA BRIDGET PHILIPPS / 01/10/2014 CH03
2013-10-07 15/07/13 FULL LIST AR01
2013-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 31/12/10 TOTAL EXEMPTION FULL AA
2012-01-10 DISS40 (DISS40(SOAD)) DISS40
2012-07-16 15/07/12 FULL LIST AR01
2011-12-27 FIRST GAZETTE GAZ1
2011-08-02 15/07/11 FULL LIST AR01
2011-05-23 PREVEXT FROM 30/09/2010 TO 31/12/2010 AA01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-29 15/07/10 FULL LIST AR01
2010-05-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-08-17 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-07-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-08-27 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-08-29 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-14 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-08-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-21 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-15 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-06 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2002-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-08-04 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-08-30 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2001-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-07-18 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
2000-05-26 SHARES AGREEMENT OTC SA

Last update: 2024-09-26 09:00:43