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OPENCHOICE LIMITED

Learn more about OPENCHOICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 Y DERI, SKETTY, SWANSEA, SA2 8ET

OPENCHOICE LIMITED on the map

Company type: Private Limited Company
Company number: 01073716
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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Find out more information about OPENCHOICE LIMITED. Our website makes it possible to view other available documents related to OPENCHOICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, 188 DEVONSHIRE ROAD, LONDON, SE23 3TB, UNITED KINGDOM
Form type: AD01
Date: 2014.03.12
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, SUITE 3 LEVEL 5, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, GREATER LONDON, W1Y 6BY, UNITED KINGDOM
Form type: AD01
Date: 2013.02.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, 30 POLAND STREET, LONDON, W1F 8QS
Form type: AD01
Date: 2012.02.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 03/01/2012
Form type: CH04
Date: 2012.02.24
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 20/12/2009
Form type: CH04
Date: 2010.01.29
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 144-146 NEW BOND STREET, LONDON W1Y 9FD
Form type: 287
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.07

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Company directors and board members:

M & M REGISTRARS LIMITED (current)
Secretary, 1991.12.20
SUITE 3 LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE , LONDON
W1Y 6BY, GREATER LONDON
ANTHONY SALVIN HALL (current)
Director, 1991.12.20
61 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
Date 2013.06.30
Current Assets £ 214,513
Debtors £ 116,030
Shareholder Funds £ 152,356
Profit Loss Account Reserve £ 152,256
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 152,356
Total Assets Less Current Liabilities £ 152,356
Net Current Assets Liabilities £ 152,356
Creditors Due Within One Year £ 62,157
Cash Bank In Hand £ 98,483
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

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Information about the Private Limited Company OPENCHOICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data