Open Date Equipment Limited

Company Name	Open Date Equipment Limited
Directors	Ian Stuart Hogg and Keith Andrew Bevan
Company Status	Active
Company Number	01158619
Category	Private Limited Company
Incorporation Date	30 January 1974(50 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(38 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG

Director Name	Mr Keith Andrew Bevan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(38 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP

Secretary Name	Mr Keith Andrew Bevan
Status	Current
Appointed	03 January 2013(38 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG

Secretary Name	Mr Ian Stuart Hogg
Status	Current
Appointed	28 September 2015(41 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG

Director Name	Mr Derek John Peter Morgan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(17 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thewater Tower Madeira Road Littlestone Kent TN28 8QX

Director Name	Donald Frank Hewitt
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(17 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 2000)
Role	Metallurgist
Correspondence Address	20 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Ian Clatworthy
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(17 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 July 2004)
Role	Chairman
Correspondence Address	Hampshire Cottage Shipley Horsham West Sussex RH13 8PZ

Secretary Name	Mrs Frances Mary Sinclair
Nationality	British
Status	Resigned
Appointed	03 January 1992(17 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ernshaw Place London SW15 2BT

Director Name	Mr Richard James Judson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	4 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Mrs Frances Mary Sinclair
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(21 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ernshaw Place London SW15 2BT

Director Name	David John Holliday
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2000(26 years after company formation)
Appointment Duration	12 months (resigned 31 January 2001)
Role	Manager
Correspondence Address	304 Split Rock Road New Hampshire Grantham 03753 United States

Director Name	Andrew Robert Pickett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(26 years after company formation)
Appointment Duration	6 years, 1 month (resigned 23 March 2006)
Role	Accountant
Correspondence Address	22 Shere Close North Holmwood Dorking Surrey RH5 4TT

Director Name	Mr Thierry-Jean Pierre Brousse
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2000(26 years after company formation)
Appointment Duration	16 years, 10 months (resigned 22 December 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	23 Rue Saint Victor Autreches 60350

Director Name	Mr Kenneth Frank Wingfield
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(32 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bancroft Road Maidenbower Crawley West Sussex RH10 7WS

Director Name	Mr David Joseph Potter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP

Director Name	Mr Jonathan Ward
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(42 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP

Director Name	Mr Glen Douglas Molineux
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(42 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG

Contact

Website	halfordsautocentres.com
Telephone	0800 0964216
Telephone region	Freephone

Location

Registered Address	Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London

Shareholders

16.2k at £1	Sandco 1240 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,800,256
Cash	£15,547
Current Liabilities	£740,864

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

17 October 2019	Delivered on: 21 October 2019 Persons entitled: Alg Finance LTD Classification: A registered charge Outstanding
17 May 2017	Delivered on: 18 May 2017 Persons entitled: Excel a Rate Business Cash Limited Classification: A registered charge Outstanding
11 November 2015	Delivered on: 16 November 2015 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
14 August 2014	Delivered on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 September 2013	Delivered on: 23 September 2013 Satisfied on: 28 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 December 2012	Delivered on: 10 January 2013 Satisfied on: 13 November 2015 Persons entitled: Faunus Group International, Inc. Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 2012	Delivered on: 9 January 2013 Satisfied on: 21 September 2015 Persons entitled: Kenneth Wingfield, Thierry Jean-Pierre Brousse, Frances Mary Sinclair, Francis William Rawle, Angela Barnett, David Sidney Step, John Thomas Halliday, Andrew Robert Pickett, Barry Keith Evans, Gary Peter Cowlard and J R Ives Classification: Debenture Secured details: All monies due or to become due from sando 1240 limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 August 2008	Delivered on: 28 August 2008 Satisfied on: 24 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

13 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
23 March 2023	Memorandum and Articles of Association (20 pages)
23 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
28 April 2022	Satisfaction of charge 011586190008 in full (1 page)
12 March 2022	Memorandum and Articles of Association (21 pages)
12 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 February 2022	Termination of appointment of Glen Douglas Molineux as a director on 28 February 2022 (1 page)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 June 2021	Satisfaction of charge 011586190006 in full (4 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG on 20 October 2020 (1 page)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
10 January 2020	Termination of appointment of Jonathan Ward as a director on 10 January 2020 (1 page)
10 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
21 October 2019	Registration of charge 011586190008, created on 17 October 2019 (23 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
17 April 2019	Notification of Ian Stuart Hogg as a person with significant control on 1 October 2017 (2 pages)
17 April 2019	Cessation of The Whitworth Trust as a person with significant control on 1 October 2017 (1 page)
24 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 June 2018	Satisfaction of charge 011586190007 in full (1 page)
25 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 May 2017	Registration of charge 011586190007, created on 17 May 2017 (5 pages)
18 May 2017	Registration of charge 011586190007, created on 17 May 2017 (5 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Thierry-Jean Pierre Brousse as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Thierry-Jean Pierre Brousse as a director on 22 December 2016 (1 page)
31 October 2016	Appointment of Mr Glen Douglas Molineux as a director on 28 October 2016 (2 pages)
31 October 2016	Appointment of Mr Glen Douglas Molineux as a director on 28 October 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Appointment of Mr Jonathan Ward as a director on 1 June 2016 (2 pages)
28 June 2016	Appointment of Mr Jonathan Ward as a director on 1 June 2016 (2 pages)
1 April 2016	Termination of appointment of David Joseph Potter as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of David Joseph Potter as a director on 31 March 2016 (1 page)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 16,214 (6 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 16,214 (6 pages)
16 November 2015	Registration of charge 011586190006, created on 11 November 2015 (17 pages)
16 November 2015	Registration of charge 011586190006, created on 11 November 2015 (17 pages)
13 November 2015	Satisfaction of charge 3 in full (1 page)
13 November 2015	Satisfaction of charge 3 in full (1 page)
28 September 2015	Appointment of Mr Ian Stuart Hogg as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Ian Stuart Hogg as a secretary on 28 September 2015 (2 pages)
21 September 2015	Satisfaction of charge 2 in full (1 page)
21 September 2015	Satisfaction of charge 2 in full (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 16,214 (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 16,214 (5 pages)
21 August 2014	Registration of charge 011586190005, created on 14 August 2014 (4 pages)
21 August 2014	Registration of charge 011586190005, created on 14 August 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 August 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
28 December 2013	Satisfaction of charge 011586190004 in full (4 pages)
28 December 2013	Satisfaction of charge 011586190004 in full (4 pages)
24 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 16,214 (6 pages)
24 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 16,214 (6 pages)
11 October 2013	Amended accounts made up to 30 September 2012 (15 pages)
11 October 2013	Amended accounts made up to 30 September 2012 (15 pages)
23 September 2013	Registration of charge 011586190004 (5 pages)
23 September 2013	Registration of charge 011586190004 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 January 2013	Termination of appointment of Frances Sinclair as a secretary (1 page)
7 January 2013	Termination of appointment of Frances Sinclair as a secretary (1 page)
7 January 2013	Termination of appointment of Frances Sinclair as a secretary (1 page)
7 January 2013	Termination of appointment of Frances Sinclair as a secretary (1 page)
6 January 2013	Appointment of Mr David Joseph Potter as a director (2 pages)
6 January 2013	Appointment of Mr Ian Stuart Hogg as a director (2 pages)
6 January 2013	Termination of appointment of Frances Sinclair as a director (1 page)
6 January 2013	Termination of appointment of Frances Sinclair as a secretary (1 page)
6 January 2013	Appointment of Mr Ian Stuart Hogg as a director (2 pages)
6 January 2013	Termination of appointment of Kenneth Wingfield as a director (1 page)
6 January 2013	Appointment of Mr Keith Andrew Bevan as a secretary (1 page)
6 January 2013	Termination of appointment of Kenneth Wingfield as a director (1 page)
6 January 2013	Appointment of Mr Keith Andrew Bevan as a secretary (1 page)
6 January 2013	Termination of appointment of Frances Sinclair as a secretary (1 page)
6 January 2013	Termination of appointment of Frances Sinclair as a director (1 page)
6 January 2013	Appointment of Mr David Joseph Potter as a director (2 pages)
4 January 2013	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
4 January 2013	Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
4 January 2013	Registered office address changed from Units 8-9 Puma Trade Park Morden Road Mitcham Surrey CR4 4DG on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Units 8-9 Puma Trade Park Morden Road Mitcham Surrey CR4 4DG on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Units 8-9 Puma Trade Park Morden Road Mitcham Surrey CR4 4DG on 4 January 2013 (1 page)
3 January 2013	Appointment of Mr Keith Andrew Bevan as a director (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Appointment of Mr Keith Andrew Bevan as a director (2 pages)
12 December 2012	Termination of appointment of Derek Morgan as a director (1 page)
12 December 2012	Termination of appointment of Derek Morgan as a director (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2012	Full accounts made up to 31 January 2012 (20 pages)
29 October 2012	Full accounts made up to 31 January 2012 (20 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
1 September 2011	Full accounts made up to 31 January 2011 (21 pages)
1 September 2011	Full accounts made up to 31 January 2011 (21 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
11 October 2010	Full accounts made up to 31 January 2010 (20 pages)
11 October 2010	Full accounts made up to 31 January 2010 (20 pages)
15 April 2010	Purchase of own shares. (3 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 16,214 (4 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 16,214 (4 pages)
15 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Director's details changed for Derek John Peter Morgan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Thierry-Jean Pierre Brousse on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kenneth Frank Wingfield on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Frances Mary Sinclair on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kenneth Frank Wingfield on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kenneth Frank Wingfield on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Thierry-Jean Pierre Brousse on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Derek John Peter Morgan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Frances Mary Sinclair on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Frances Mary Sinclair on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Derek John Peter Morgan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Thierry-Jean Pierre Brousse on 5 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 January 2009 (19 pages)
5 November 2009	Full accounts made up to 31 January 2009 (19 pages)
16 January 2009	Return made up to 22/12/08; full list of members (9 pages)
16 January 2009	Return made up to 22/12/08; full list of members (9 pages)
21 November 2008	Full accounts made up to 31 January 2008 (19 pages)
21 November 2008	Full accounts made up to 31 January 2008 (19 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2008	Return made up to 22/12/07; no change of members (6 pages)
5 February 2008	Return made up to 22/12/07; no change of members (6 pages)
29 October 2007	Full accounts made up to 31 January 2007 (24 pages)
29 October 2007	Full accounts made up to 31 January 2007 (24 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 22/12/06; full list of members (5 pages)
3 January 2007	Return made up to 22/12/06; full list of members (5 pages)
23 November 2006	Full accounts made up to 31 January 2006 (21 pages)
23 November 2006	Full accounts made up to 31 January 2006 (21 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
6 February 2006	Full accounts made up to 31 January 2005 (16 pages)
6 February 2006	Full accounts made up to 31 January 2005 (16 pages)
16 January 2006	Return made up to 22/12/05; full list of members (11 pages)
16 January 2006	Return made up to 22/12/05; full list of members (11 pages)
24 January 2005	Return made up to 22/12/04; full list of members (8 pages)
24 January 2005	Return made up to 22/12/04; full list of members (8 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
15 December 2004	Full accounts made up to 31 January 2004 (13 pages)
15 December 2004	Full accounts made up to 31 January 2004 (13 pages)
3 December 2004	Auditor's resignation (1 page)
3 December 2004	Auditor's resignation (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
9 March 2004	Return made up to 22/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/04 (8 pages)
9 March 2004	Return made up to 22/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/04 (8 pages)
25 November 2003	Amended full accounts made up to 31 January 2003 (13 pages)
25 November 2003	Amended full accounts made up to 31 January 2003 (13 pages)
4 November 2003	Full accounts made up to 31 January 2003 (13 pages)
4 November 2003	Full accounts made up to 31 January 2003 (13 pages)
28 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Full accounts made up to 31 January 2002 (13 pages)
5 December 2002	Full accounts made up to 31 January 2002 (13 pages)
7 January 2002	Return made up to 22/12/01; full list of members (7 pages)
7 January 2002	Return made up to 22/12/01; full list of members (7 pages)
11 December 2001	Full accounts made up to 31 January 2001 (13 pages)
11 December 2001	Full accounts made up to 31 January 2001 (13 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
9 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2001	Full accounts made up to 31 January 2000 (13 pages)
10 January 2001	Full accounts made up to 31 January 2000 (13 pages)
13 March 2000	Registered office changed on 13/03/00 from: point pleasant works putney bridge road london SW18 1TU (1 page)
13 March 2000	Registered office changed on 13/03/00 from: point pleasant works putney bridge road london SW18 1TU (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Full accounts made up to 31 January 1999 (17 pages)
30 November 1999	Full accounts made up to 31 January 1999 (17 pages)
18 January 1999	Return made up to 22/12/98; no change of members (6 pages)
18 January 1999	Return made up to 22/12/98; no change of members (6 pages)
30 November 1998	Full accounts made up to 31 January 1998 (18 pages)
30 November 1998	Full accounts made up to 31 January 1998 (18 pages)
7 January 1998	Return made up to 22/12/97; no change of members (6 pages)
7 January 1998	Return made up to 22/12/97; no change of members (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (14 pages)
2 December 1997	Full accounts made up to 31 January 1997 (14 pages)
23 January 1997	Return made up to 03/01/97; full list of members (8 pages)
23 January 1997	Return made up to 03/01/97; full list of members (8 pages)
23 January 1997	Full accounts made up to 31 January 1996 (13 pages)
23 January 1997	Full accounts made up to 31 January 1996 (13 pages)
25 January 1996	Registered office changed on 25/01/96 from: point pleasant works putney bridge road london SW18 1TU (1 page)
25 January 1996	Registered office changed on 25/01/96 from: point pleasant works putney bridge road london SW18 1TU (1 page)
5 January 1996	Return made up to 03/01/96; no change of members 363(287) ‐ Registered office changed on 05/01/96 (6 pages)
5 January 1996	Return made up to 03/01/96; no change of members 363(287) ‐ Registered office changed on 05/01/96 (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
28 October 1993	Memorandum and Articles of Association (7 pages)
28 October 1993	Memorandum and Articles of Association (7 pages)
8 March 1974	Company name changed\certificate issued on 08/03/74 (2 pages)
8 March 1974	Company name changed\certificate issued on 08/03/74 (2 pages)
30 January 1974	Certificate of incorporation (1 page)
30 January 1974	Certificate of incorporation (1 page)

Open Date Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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