OPENWIDE INTERNATIONAL LIMITED


Registered number: 02754127
Home -> Section R - Arts, entertainment and recreation -> 93 - Sports activities and amusement and recreation activities -> 93290 - Other amusement and recreation activities not elsewhere classified -> OPENWIDE INTERNATIONAL LIMITED

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

Company status: Active


Company Documents

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