Name: |
OPENWIDE INTERNATIONAL LIMITED
OPENWIDE INTERNATIONAL LTD |
Address: | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA |
Incorporation Date: | 1992-10-08 |
date | name | form type |
2023-02-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2023-01-17 | 28/12/22 STATEMENT OF CAPITAL GBP 103 | SH06 |
2023-01-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2022-07-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-03 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
2021-09-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-18 | CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES | CS01 |
2020-09-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | CS01 |
2019-10-08 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | CS01 |
2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROMEAST HOUSE109 SOUTH WORPLE WAYLONDONSW14 8TN | AD01 |
2018-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | CS01 |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-11 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | CS01 |
2017-10-12 | CESSATION OF STEPHEN ALLAN CUTBUSH AS A PSC | PSC07 |
2017-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN CUTBUSH | PSC01 |
2016-11-11 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
2016-06-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-30 | 05/10/15 FULL LIST | AR01 |
2014-06-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 05/10/14 FULL LIST | AR01 |
2013-02-28 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 26/02/2013 | CH03 |
2013-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 28/02/2013 | CH01 |
2013-10-28 | 05/10/13 FULL LIST | AR01 |
2013-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN CUTBUSH / 28/02/2013 | CH01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 05/10/2012 | CH01 |
2012-10-24 | 05/10/12 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | 05/10/11 FULL LIST | AR01 |
2010-11-03 | 05/10/10 FULL LIST | AR01 |
2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 05/10/2010 | CH01 |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 05/10/2009 | CH01 |
2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-02 | DIRECTOR APPOINTED DUNCAN RORY HOLBURN | 288a |
2009-11-20 | 05/10/09 FULL LIST | AR01 |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN CUTBUSH / 05/10/2009 | CH01 |
2008-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-11-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-10-31 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-12 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
2006-11-01 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
2006-05-24 | SECRETARY RESIGNED | 288b |
2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-24 | NEW SECRETARY APPOINTED | 288a |
2005-10-20 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
2005-01-04 | NEW SECRETARY APPOINTED | 288a |
2005-01-18 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-01-04 | SECRETARY RESIGNED | 288b |
2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-22 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | 363a |
2004-12-01 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-09-29 06:01:43