Founded in 1990, Open:i Ltd are based in Warndon in Worcester. Open:i Ltd has only one director listed. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALPH, Charles Philip | 06 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| AP03 - Appointment of secretary | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 09 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH03 - Change of particulars for secretary | 05 December 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 22 November 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 17 July 2006 | |
| CERTNM - Change of name certificate | 14 June 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 22 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363a - Annual Return | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363a - Annual Return | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| 363a - Annual Return | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2001 | |
| 363a - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 363a - Annual Return | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363a - Annual Return | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 363a - Annual Return | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 June 1996 | |
| 363x - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AUD - Auditor's letter of resignation | 09 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| MEM/ARTS - N/A | 07 September 1993 | |
| RESOLUTIONS - N/A | 24 August 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| RESOLUTIONS - N/A | 29 July 1993 | |
| 288 - N/A | 29 July 1993 | |
| 287 - Change in situation or address of Registered Office | 24 June 1993 | |
| 288 - N/A | 04 May 1993 | |
| MEM/ARTS - N/A | 23 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 363b - Annual Return | 16 November 1992 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| 288 - N/A | 23 July 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 June 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1991 | |
| 288 - N/A | 09 January 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1990 | |
| NEWINC - New incorporation documents | 13 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 17 September 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 11 September 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 29 July 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 23 October 2002 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | 09 May 2002 | Fully Satisfied |
N/A |
