About

Registered Number: 01992213
Date of Incorporation: 21/02/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT

 

Based in Dartmouth in Devon, Openlink Ltd was established in 1986, it's status is listed as "Active". The companies directors are listed as Scott, Marcia Janice, Hurrell, Steven Alfred, Macfarlane, Rona Jane, Barlow, George Edward, Bradeen, Chester Howard, Feeney, Martin, Schelling, Warren Charles, Thomas, Alan Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Marcia Janice 21 October 2005 - 1
BARLOW, George Edward 20 March 1998 28 September 1998 1
BRADEEN, Chester Howard 01 May 1997 20 March 1998 1
FEENEY, Martin 31 January 1993 11 November 1998 1
SCHELLING, Warren Charles 18 October 1999 05 February 2001 1
THOMAS, Alan Keith 19 October 1998 31 October 1999 1
Secretary Name Appointed Resigned Total Appointments
HURRELL, Steven Alfred 22 May 2002 25 June 2003 1
MACFARLANE, Rona Jane 01 February 1999 17 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 08 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 02 May 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
287 - Change in situation or address of Registered Office 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 28 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
AUD - Auditor's letter of resignation 30 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 22 October 2002
AA - Annual Accounts 10 October 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
363s - Annual Return 21 January 2002
225 - Change of Accounting Reference Date 18 October 2001
AA - Annual Accounts 08 October 2001
AA - Annual Accounts 20 September 2001
225 - Change of Accounting Reference Date 07 June 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 28 December 2000
RESOLUTIONS - N/A 02 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2000
287 - Change in situation or address of Registered Office 24 August 2000
363a - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
AUD - Auditor's letter of resignation 15 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 01 March 1996
363s - Annual Return 15 March 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 02 November 1993
363b - Annual Return 04 April 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1993
288 - N/A 06 November 1992
AA - Annual Accounts 22 October 1992
363b - Annual Return 20 March 1992
288 - N/A 10 March 1992
288 - N/A 20 February 1992
288 - N/A 02 December 1991
AA - Annual Accounts 24 October 1991
RESOLUTIONS - N/A 10 September 1991
288 - N/A 05 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
288 - N/A 03 September 1991
288 - N/A 01 August 1991
288 - N/A 22 July 1991
MEM/ARTS - N/A 09 July 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 30 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1991
288 - N/A 06 September 1990
288 - N/A 30 July 1990
288 - N/A 27 April 1990
288 - N/A 27 April 1990
363 - Annual Return 12 April 1990
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 11 December 1989
288 - N/A 10 May 1989
PUC 2 - N/A 06 January 1989
288 - N/A 02 December 1988
288 - N/A 02 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1988
AUD - Auditor's letter of resignation 14 November 1988
AA - Annual Accounts 18 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1988
288 - N/A 29 February 1988
363 - Annual Return 29 February 1988
288 - N/A 03 October 1986
288 - N/A 23 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 1991 Fully Satisfied

N/A

Debenture 28 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.