About

Registered Number: 07024145
Date of Incorporation: 20/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 1 Mercers Manor Barns, Sherington, Newport Pagnell, MK16 9PU,

 

Having been setup in 2009, 100% Open Ltd are based in Newport Pagnell, it has a status of "Active". There is one director listed as Harwood, Roland, Dr for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Roland, Dr 20 September 2009 31 August 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 26 November 2019
AD01 - Change of registered office address 13 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
CS01 - N/A 28 September 2018
TM01 - Termination of appointment of director 26 September 2018
CH01 - Change of particulars for director 10 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AA - Annual Accounts 13 February 2017
RP04CS01 - N/A 27 January 2017
AD01 - Change of registered office address 06 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 14 May 2014
AD01 - Change of registered office address 02 May 2014
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 20 March 2013
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 10 October 2011
AD01 - Change of registered office address 04 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 09 August 2010
AD01 - Change of registered office address 11 May 2010
NEWINC - New incorporation documents 20 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.