About

Registered Number: 03031510
Date of Incorporation: 10/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 71 Copperkins Lane, Amersham, HP6 5RA,

 

Having been setup in 1995, Open Generation Ltd has its registered office in Amersham. The current directors of this business are listed as Regester, Georgina Mary, Regester, Dominic, Regester, Georgina Mary, Regester, Julie, Regester, Patrick William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGESTER, Dominic 13 August 2020 - 1
REGESTER, Georgina Mary 16 April 2017 - 1
REGESTER, Julie 13 August 2020 - 1
REGESTER, Patrick William 10 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
REGESTER, Georgina Mary 10 March 1995 - 1

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2020
AP01 - Appointment of director 14 August 2020
PSC08 - N/A 12 August 2020
PSC07 - N/A 03 June 2020
PSC07 - N/A 03 June 2020
CS01 - N/A 03 June 2020
SH01 - Return of Allotment of shares 03 June 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 March 2018
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 15 September 2017
AD01 - Change of registered office address 15 September 2017
CS01 - N/A 24 March 2017
AD01 - Change of registered office address 08 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH03 - Change of particulars for secretary 14 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 06 January 2011
AD01 - Change of registered office address 28 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 17 May 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 07 July 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 26 March 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 01 May 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 14 March 1997
AA - Annual Accounts 13 June 1996
RESOLUTIONS - N/A 03 June 1996
363s - Annual Return 03 June 1996
288 - N/A 14 March 1995
NEWINC - New incorporation documents 10 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.