About

Registered Number: 04676706
Date of Incorporation: 24/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 4 Cross Street, Beeston, Nottingham, NG9 2NX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.