(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, November 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 15th, March 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 17th, September 2021
| accounts
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(10 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, July 2021
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, January 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, October 2018
| accounts
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Free Download
(11 pages)
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(AP01) On June 30, 2017 new director was appointed.
filed on: 28th, June 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on May 25, 2016: 2000000.00 GBP
capital
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(TM01) Director's appointment was terminated on August 13, 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
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(AD02) New sail address 42-44 Spencer Road Derry BT47 6AA. Change occurred at an unknown date. Company's previous address: 21-23 Clarendon Street Londonderry BT48 7EP Northern Ireland.
filed on: 1st, July 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on May 27, 2014: 2000000.00 GBP
capital
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(TM01) Director's appointment was terminated on March 11, 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, October 2013
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 31st, October 2013
| incorporation
|
Free Download
(15 pages)
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(CERTNM) Company name changed open + direct commercial LTDcertificate issued on 24/10/13
filed on: 24th, October 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on September 30, 2013 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 24th, October 2013
| change of name
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 4, 2013. Old Address: Open & Direct Commercial Limited C/O 21/23 Clarendon Street Derry BT48 7EP
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
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(AA) Medium company financial statements for the year ending on April 30, 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on March 15, 2013
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
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(AP01) On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) On November 7, 2012 new director was appointed.
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Medium company financial statements for the year ending on April 30, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On May 29, 2012 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Medium company financial statements for the year ending on April 30, 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to April 30, 2010
filed on: 6th, July 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 23, 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On May 23, 2010 secretary's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On May 23, 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 26th, May 2010
| address
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Free Download
(1 page)
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(CH01) On May 23, 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
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(AC(NI)) 30/04/09 annual accts
filed on: 20th, September 2009
| accounts
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(6 pages)
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(AC(NI)) 31/05/08 annual accts
filed on: 19th, September 2009
| accounts
|
Free Download
(4 pages)
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(371S(NI)) 23/05/09 annual return shuttle
filed on: 7th, June 2009
| annual return
|
Free Download
(6 pages)
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(233(NI)) Change of ARD
filed on: 8th, March 2009
| accounts
|
Free Download
(1 page)
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(371SR(NI)) 23/05/08
filed on: 7th, August 2008
| annual return
|
Free Download
(6 pages)
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(98-2(NI)) Return of allot of shares
filed on: 29th, July 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 19th, May 2008
| resolution
|
Free Download
(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 19th, May 2008
| incorporation
|
Free Download
(14 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 16th, August 2007
| incorporation
|
Free Download
(13 pages)
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(CNRES(NI)) Resolution to change name
filed on: 8th, August 2007
| change of name
|
Free Download
(1 page)
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(295(NI)) Change in sit reg add
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
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(133(NI)) Not of incr in nom cap
filed on: 18th, June 2007
| capital
|
Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 18th, June 2007
| incorporation
|
Free Download
(17 pages)
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(296(NI)) On June 18, 2007 Change of dirs/sec
filed on: 18th, June 2007
| officers
|
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(2 pages)
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(296(NI)) On June 18, 2007 Change of dirs/sec
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On June 18, 2007 Change of dirs/sec
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
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(CNRES(NI)) Resolution to change name
filed on: 11th, June 2007
| change of name
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, May 2007
| incorporation
|
Free Download
(21 pages)
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