Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-09 |
delete company_previous_name OCTICOM LIMITED |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 01/05/2017 |
2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 01/05/2017 |
2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-07-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-06-21 |
update statutory_documents 07/05/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-26 |
update statutory_documents 07/05/15 FULL LIST |
2015-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 20/10/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-22 |
update statutory_documents 07/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-07-02 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-06-04 |
update statutory_documents 07/05/13 FULL LIST |
2013-02-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 07/05/12 FULL LIST |
2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 07/05/11 FULL LIST |
2010-10-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 07/05/10 FULL LIST |
2009-12-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
BRYNFORD HOUSE
BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-12-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER BAUCHER |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BAUCHER |
2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
GLADSTONE HOUSE
2 CHURCH ROAD
LIVERPOOL
L15 9EG |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-01 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/97 |
1997-08-21 |
update statutory_documents ALTER MEM AND ARTS 20/06/97 |
1997-08-21 |
update statutory_documents SUB DIVIDE SHARES 20/06/97 |
1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-05-29 |
update statutory_documents COMPANY NAME CHANGED
OCTICOM LIMITED
CERTIFICATE ISSUED ON 30/05/97 |
1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
9 ABBEY SQUARE
CHESTER
CHESHIRE CH1 2HU |
1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |