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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 August 1991 | Fully Satisfied |
N/A |
Debenture | 28 August 1991 | Fully Satisfied |
N/A |