OPENSHARE LIMITED

61 Macrae Road , 1st Floor 61 Macrae Road , 1st Floor, Bristol, BS20 0DD, North Somerset, England
StatusACTIVE
Company No.04841756
CategoryPrivate Limited Company
Incorporated22 Jul 2003
Age20 years, 10 months, 2 days
JurisdictionEngland Wales

SUMMARY

OPENSHARE LIMITED is an active private limited company with number 04841756. It was incorporated 20 years, 10 months, 2 days ago, on 22 July 2003. The company address is 61 Macrae Road , 1st Floor 61 Macrae Road , 1st Floor, Bristol, BS20 0DD, North Somerset, England.



Company Fillings

Accounts with accounts type dormant

Date: 29 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 18 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-18

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Accounts with accounts type dormant

Date: 19 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 22 Aug 2022

Action Date: 18 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-18

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Accounts with accounts type dormant

Date: 20 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 18 Aug 2021

Action Date: 18 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-18

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Confirmation statement with no updates

Date: 05 Aug 2021

Action Date: 22 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-22

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Accounts with accounts type dormant

Date: 23 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 29 Jul 2020

Action Date: 22 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-22

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Accounts with accounts type dormant

Date: 23 Dec 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 22 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-22

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Accounts with accounts type dormant

Date: 05 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change registered office address company with date old address new address

Date: 06 Aug 2018

Action Date: 06 Aug 2018

Category: Address

Type: AD01

Old address: 571 Fishponds Road Fishponds Bristol BS16 3AF

New address: 61 Macrae Road , 1st Floor Pill Bristol North Somerset BS20 0DD

Change date: 2018-08-06

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Confirmation statement with no updates

Date: 03 Aug 2018

Action Date: 22 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-22

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Accounts with accounts type total exemption full

Date: 06 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 31 Jul 2017

Action Date: 22 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-22

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Accounts with accounts type dormant

Date: 27 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 22 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-22

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Accounts with accounts type dormant

Date: 11 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Gazette filings brought up to date

Date: 09 Dec 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 22 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-22

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Gazette notice compulsory

Date: 17 Nov 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 21 May 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 15 Oct 2014

Action Date: 22 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-22

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Accounts with accounts type dormant

Date: 09 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 08 Aug 2013

Action Date: 22 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-22

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Accounts with accounts type dormant

Date: 03 May 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 10 Sep 2012

Action Date: 22 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-22

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Accounts with accounts type dormant

Date: 02 May 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Gazette filings brought up to date

Date: 19 Nov 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 16 Nov 2011

Action Date: 22 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-22

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Gazette notice compulsary

Date: 15 Nov 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 29 Mar 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 16 Sep 2010

Action Date: 22 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-22

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Change person director company with change date

Date: 16 Sep 2010

Action Date: 22 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Anne Barrett

Change date: 2010-07-22

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Accounts with accounts type dormant

Date: 22 Feb 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 19 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/07/09; full list of members

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Legacy

Date: 13 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; no change of members

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Accounts with accounts type dormant

Date: 09 Dec 2008

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 08 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/07/07; full list of members

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Accounts with accounts type dormant

Date: 25 Sep 2007

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Accounts with accounts type dormant

Date: 22 May 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 20 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/07/06; full list of members

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Accounts with accounts type dormant

Date: 21 Nov 2005

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 28 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/07/05; full list of members

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Accounts with accounts type dormant

Date: 28 Apr 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 21 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/07/04; full list of members

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Legacy

Date: 13 Apr 2004

Category: Address

Type: 287

Description: Registered office changed on 13/04/04 from: 404 hotwell road clifton bristol BS8 4NU

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Resolution

Date: 29 Jan 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Aug 2003

Category: Capital

Type: 88(2)R

Description: Ad 24/07/03--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 06 Aug 2003

Category: Address

Type: 287

Description: Registered office changed on 06/08/03 from: 16 churchill way cardiff CF10 2DX

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Legacy

Date: 06 Aug 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 Aug 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 22 Jul 2003

Category: Incorporation

Type: NEWINC

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