Open Retail Solutions Ltd was founded on 24 February 2003 and has its registered office in Nottingham. The company has 5 directors listed as Ball, Richard Thomas, Ball, Richard Thomas, Wilkins, Russell William, Stamper, Susan Marie, Stamper, Graham in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Richard Thomas | 12 December 2017 | - | 1 |
WILKINS, Russell William | 16 December 2005 | - | 1 |
STAMPER, Graham | 24 February 2003 | 27 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Richard Thomas | 07 December 2017 | - | 1 |
STAMPER, Susan Marie | 24 February 2003 | 07 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 10 January 2020 | |
CH01 - Change of particulars for director | 23 August 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 05 July 2018 | |
TM01 - Termination of appointment of director | 03 May 2018 | |
CS01 - N/A | 09 January 2018 | |
PSC01 - N/A | 09 January 2018 | |
PSC01 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
AP03 - Appointment of secretary | 15 December 2017 | |
TM02 - Termination of appointment of secretary | 15 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
AD01 - Change of registered office address | 12 December 2017 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 13 March 2015 | |
CH01 - Change of particulars for director | 10 February 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363s - Annual Return | 07 October 2008 | |
363s - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 22 November 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 21 December 2006 | |
363s - Annual Return | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
AA - Annual Accounts | 23 December 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 01 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
287 - Change in situation or address of Registered Office | 05 March 2003 | |
NEWINC - New incorporation documents | 24 February 2003 |