| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete source_ip 98.129.229.74 |
| 2020-10-11 |
insert partner TRIPBAM |
| 2020-10-11 |
insert source_ip 99.80.25.190 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-07 |
delete address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY |
| 2019-12-07 |
insert address 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5DY |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
29TH FLOOR
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete address 29th Floor
One Canada Square
Canary Wharf
London
E14 5DY |
| 2019-04-22 |
delete alias Opteva RT |
| 2019-04-22 |
delete index_pages_linkeddomain t.co |
| 2019-04-22 |
insert address 37th Floor
One Canada Square
Canary Wharf
London
E14 5AA |
| 2019-04-22 |
update primary_contact 29th Floor
One Canada Square
Canary Wharf
London
E14 5DY => 37th Floor
One Canada Square
Canary Wharf
London
E14 5AA |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete fax 02476 419733 |
| 2018-05-07 |
delete person Martine Cooper |
| 2018-05-07 |
delete phone 07950 795235 |
| 2017-10-14 |
insert alias Opteva RT |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-08-10 |
insert index_pages_linkeddomain t.co |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
delete index_pages_linkeddomain t.co |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNE YOUNG / 15/08/2016 |
| 2016-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNE YOUNG / 15/08/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
delete alias Opteva Limited RT |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
insert phone 07950 795235 |
| 2015-12-03 |
insert alias Opteva Limited RT |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-28 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-26 |
delete alias Opteva Limited RT |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 30/07/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 04/11/2014 |
| 2014-12-02 |
insert alias Opteva Limited RT |
| 2014-12-02 |
insert index_pages_linkeddomain t.co |
| 2014-11-07 |
delete address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5DY |
| 2014-11-07 |
insert address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-15 |
delete index_pages_linkeddomain ow.ly |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 25/09/2014 |
| 2014-08-25 |
delete index_pages_linkeddomain bit.ly |
| 2014-08-25 |
insert index_pages_linkeddomain ow.ly |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
insert index_pages_linkeddomain bit.ly |
| 2014-02-14 |
insert general_emails en..@opteva.co.uk |
| 2014-02-14 |
delete email en..@opteva.co.uk |
| 2014-02-14 |
delete index_pages_linkeddomain webdevdesigner.com |
| 2014-02-14 |
insert email en..@opteva.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-26 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 20/06/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-19 |
delete general_emails en..@opteva.co.uk |
| 2013-04-19 |
delete email en..@opteva.co.uk |
| 2013-04-19 |
insert index_pages_linkeddomain htdl.co.uk |
| 2013-04-19 |
insert index_pages_linkeddomain webdevdesigner.com |
| 2012-09-27 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 26/10/2010 |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
MEDIUS HOUSE LG
2 SHERATON STREET
LONDON
W1F 8BH |
| 2010-10-07 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 11/03/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 11/11/2009 |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE WATSON / 11/11/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
MEDIUS HOUSE LG
2 SHERATON STREET
LONDON
W1F 8BH |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WATSON / 04/09/2008 |
| 2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2008 FROM
10 BOURNHEATH HOUSE
10 BOURN HEATH ROAD FAIRFIELD
BROMSGROVE
WORCESTERSHIRE
B61 9LB |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
THE GRANARY HOW END
HOUGHTON CONQUEST
BEDFORD
MK45 3JH |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |