OPTIONPLACE LIMITED - History of Changes


DateDescription
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-07 delete address 137 PARKER TORRINGTON LIMITED 137 HIGH STREET GOSPORT HAMPSHIRE UNITED KINGDOM PO12 1EA
2019-10-07 insert address 51 MARINE PARADE EAST LEE-ON-THE-SOLENT ENGLAND PO13 9BW
2019-10-07 update registered_address
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 137 PARKER TORRINGTON LIMITED 137 HIGH STREET GOSPORT HAMPSHIRE PO12 1EA UNITED KINGDOM
2019-09-03 update statutory_documents SECRETARY APPOINTED MRS VICTORIA JONES
2019-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSILIN EVANS
2019-09-03 update statutory_documents CESSATION OF JOHN EDWARD TORRINGTON AS A PSC
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TORRINGTON
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-14 delete secretary ROSILIN EVANS
2019-03-14 insert otherexecutives ROSILIN EVANS
2019-03-14 insert person JOHN EDWARD TORRINGTON
2019-03-14 insert secretary JOHN EDWARD TORRINGTON
2019-03-14 update person_appointment ROSILIN EVANS: PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-26} => PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-26}
2019-03-14 update person_identity_version ROSILIN EVANS: 0001 => 0002
2019-03-14 update person_title ROSILIN EVANS: PROPERTY MANAGEMENT; Company Secretary => PROPERTY MANAGEMENT; Director
2019-03-14 update person_usual_residence_country RODNEY THOMAS ANSELL: UNITED KINGDOM => ENGLAND
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD TORRINGTON
2019-02-07 delete address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BW
2019-02-07 insert address 137 PARKER TORRINGTON LIMITED 137 HIGH STREET GOSPORT HAMPSHIRE UNITED KINGDOM PO12 1EA
2019-02-07 update registered_address
2019-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BW
2018-12-20 update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD TORRINGTON
2018-12-20 update statutory_documents CESSATION OF ROSILIN EVANS AS A PSC
2018-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSILIN EVANS
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country RODNEY THOMAS ANSELL: GREAT BRITAIN => UNITED KINGDOM
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-19 insert otherexecutives RODNEY THOMAS ANSELL
2017-01-19 insert person RODNEY THOMAS ANSELL
2017-01-19 update number_of_registered_officers 3 => 4
2016-08-02 update statutory_documents DIRECTOR APPOINTED MR RODNEY ANSELL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-03 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-04-07 delete otherexecutives RODNEY THOMAS ANSELL
2016-04-07 delete person RODNEY THOMAS ANSELL
2016-04-07 insert otherexecutives THOMAS KEITH EVANS
2016-04-07 insert person THOMAS KEITH EVANS
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR THOMAS KEITH EVANS
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY ANSELL
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-06 update statutory_documents 31/07/15 NO MEMBER LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2014-03-25 => 2014-07-31
2014-10-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-09-08 update statutory_documents 31/07/14 NO MEMBER LIST
2014-08-07 delete address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE UNITED KINGDOM PO13 9BW
2014-08-07 insert address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-31 => 2014-03-25
2014-07-31 update statutory_documents 25/03/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-16 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-11 update personal_address This information is on record
2013-08-01 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-08-01 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-07-31 update statutory_documents 31/07/13 NO MEMBER LIST
2013-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSILIN EVANS / 22/11/2012
2013-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSILIN EVANS / 22/11/2012
2013-07-04 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 delete address 12 CLYDESDALE ROAD WHITELEY HAMPSHIRE PO15 7BB
2013-06-24 insert address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE UNITED KINGDOM PO13 9BW
2013-06-24 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-21 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-03-21 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 12 CLYDESDALE ROAD WHITELEY HAMPSHIRE PO15 7BB
2012-07-31 update statutory_documents 31/07/12 NO MEMBER LIST
2012-01-05 update statutory_documents DIRECTOR APPOINTED MR RODNEY THOMAS ANSELL
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVANEY
2011-12-08 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents 31/07/11 NO MEMBER LIST
2011-07-19 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-31 update statutory_documents 31/07/10 NO MEMBER LIST
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART DEVANEY / 31/07/2010
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSILIN EVANS / 31/07/2010
2010-05-28 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2009-12-04 update statutory_documents 02/08/09 NO MEMBER LIST
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRIE WILLIAMS
2009-12-01 update statutory_documents FIRST GAZETTE
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-16 update statutory_documents DIRECTOR APPOINTED MICHAEL STUART DEVANEY
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE JONES
2008-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/08
2008-06-05 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 129 PRIVETT ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 3SP
2007-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-30 update statutory_documents SECRETARY RESIGNED
2007-11-28 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/07
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/06
2006-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/05
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents NEW SECRETARY APPOINTED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents SECRETARY RESIGNED
2005-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 129 PRIVETT ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 3SP
2005-03-21 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 26 VICTORIA STREET GOSPORT HAMPSHIRE PO12 4TX
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/04
2003-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/03
2003-07-21 update statutory_documents NEW SECRETARY APPOINTED
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/02
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/01
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26 update statutory_documents DIRECTOR RESIGNED
2000-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/00
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/99
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/98
1998-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/97
1997-08-18 update statutory_documents SECRETARY RESIGNED
1997-08-07 update statutory_documents NEW SECRETARY APPOINTED
1997-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/96
1996-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/95
1995-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/94
1994-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/93
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 65 LEIGH RD EASTLEIGH HANTS
1993-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 02/08/92
1992-02-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION