About

Registered Number: 02793753
Date of Incorporation: 25/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: 159 Cramptons Road, Sevenoaks, TN14 5DU,

 

Established in 1993, Open Dot Ltd are based in Sevenoaks. We do not know the number of employees at the organisation. There are 3 directors listed as Goldsmith, Leonard, Goldsmith, Robert, Goldsmith, Sara Maria for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSMITH, Leonard 01 March 2011 - 1
GOLDSMITH, Robert 01 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDSMITH, Sara Maria 25 February 1993 28 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 19 March 2020
AD01 - Change of registered office address 28 January 2020
TM01 - Termination of appointment of director 23 January 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 27 December 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 28 March 2017
AD01 - Change of registered office address 24 March 2017
DISS40 - Notice of striking-off action discontinued 14 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
TM02 - Termination of appointment of secretary 02 February 2017
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 14 April 2016
SH08 - Notice of name or other designation of class of shares 12 December 2015
AA - Annual Accounts 10 December 2015
AAMD - Amended Accounts 06 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 11 April 2014
RESOLUTIONS - N/A 13 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2013
SH19 - Statement of capital 13 December 2013
CAP-SS - N/A 13 December 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 19 March 2013
AP04 - Appointment of corporate secretary 02 October 2012
AD01 - Change of registered office address 02 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 08 January 2012
DISS40 - Notice of striking-off action discontinued 06 April 2011
AA - Annual Accounts 05 April 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 30 March 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 18 May 2009
287 - Change in situation or address of Registered Office 31 January 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 17 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 01 February 2002
AAMD - Amended Accounts 27 April 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 02 April 1999
AA - Annual Accounts 28 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 03 March 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 15 February 1996
RESOLUTIONS - N/A 05 January 1996
RESOLUTIONS - N/A 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
123 - Notice of increase in nominal capital 05 January 1996
363s - Annual Return 09 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 14 September 1994
RESOLUTIONS - N/A 14 September 1994
AA - Annual Accounts 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
363s - Annual Return 24 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1993
288 - N/A 15 March 1993
NEWINC - New incorporation documents 25 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.