Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
delete sic_code 74990 - Non-trading company |
2023-04-07 |
insert sic_code 99999 - Dormant Company |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAT HAMMOND / 29/03/2023 |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKE REID |
2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MAT HAMMOND |
2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN PAGE |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING |
2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BELBIN |
2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARKE REID |
2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER BANNING |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-02-10 |
delete address THE TINTOMETER LIMITED LOVIBOND HOUSE SOLAR WAY, SOLSTICE PARK, AMESBURY, WILTSHIRE SP4 7SZ |
2016-02-10 |
insert address LOVIBOND HOUSE SUN RISE WAY AMESBURY WILTSHIRE UNITED KINGDOM SP4 7GR |
2016-02-10 |
update reg_address_care_of null => THE TINTOMETER LIMITED |
2016-02-10 |
update registered_address |
2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
THE TINTOMETER LIMITED
LOVIBOND HOUSE
SOLAR WAY, SOLSTICE PARK,
AMESBURY, WILTSHIRE
SP4 7SZ |
2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-10-08 |
update statutory_documents 17/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents 17/09/14 FULL LIST |
2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAY PETER VOSS / 01/09/2014 |
2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-10-15 |
update statutory_documents 17/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-10-08 |
update statutory_documents 17/09/12 FULL LIST |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-10 |
update statutory_documents 17/09/11 FULL LIST |
2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-10-13 |
update statutory_documents 17/09/10 FULL LIST |
2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents 17/09/09 FULL LIST |
2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-10-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
THE TINTROMETER LIMITED
LOVIBOND HOUSE SOLAR WAY
SOLSTICE PARK AMESBURY
WILTSHIRE SP4 7SZ |
2007-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
THE TINTOMETER LIMITED
WATERLOO ROAD
SALISBURY
SP1 2JY |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-09-15 |
update statutory_documents COMPANY NAME CHANGED
OPTICAL GLASS ACCESSORIES LIMITE
D
CERTIFICATE ISSUED ON 15/09/05 |
2004-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 |
2002-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
2001-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
2001-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
2000-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
1999-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
1998-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
1997-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
1997-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
1996-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
1996-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
1995-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
1995-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
1994-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
1993-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
1992-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
1991-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
1991-10-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/09/91 |
1991-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
1990-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1987-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-10-28 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |