THE OPTIMA COMPANY LIMITED - History of Changes


DateDescription
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'NEILL / 20/05/2019
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-05-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIMA HOLDINGS LIMITED / 01/09/2018
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JOHNSON / 07/02/2019
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'NEILL / 07/02/2019
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-07 delete address 16 OLD BAILEY LONDON EC4M 7EG
2018-10-07 insert address THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN
2018-10-07 update registered_address
2018-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-11 delete company_previous_name TIDEWARE LIMITED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-04 update person_usual_residence_country ANDREW O'NEILL: null => UNITED KINGDOM
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-19 update number_of_registered_officers 3 => 2
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-24 update statutory_documents 09/05/16 FULL LIST
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2016-01-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-09 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-13 update statutory_documents 09/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-09 update statutory_documents 09/05/14 FULL LIST
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update account_ref_day 31 => 30
2013-06-23 update account_ref_month 12 => 6
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-03-31
2013-05-13 update statutory_documents 09/05/13 FULL LIST
2013-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-02 update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-05-14 update statutory_documents 09/05/12 FULL LIST
2011-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13 update statutory_documents 09/05/11 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JOHNSON / 27/01/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'NEILL / 27/01/2010
2010-05-10 update statutory_documents 09/05/10 FULL LIST
2009-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-15 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'NEILL / 24/02/2008
2008-05-14 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-05-10 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-17 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents NEW SECRETARY APPOINTED
2003-06-15 update statutory_documents SECRETARY RESIGNED
2003-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM: WATER LANE STORRINGTON WEST SUSSEX RH20 3DW
2003-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents AMENDING 122 17/01/03
2003-03-06 update statutory_documents AMENDING 122 17/01/03
2003-03-06 update statutory_documents AMENDING 122 17/01/03
2003-03-06 update statutory_documents AMENDING 122 26/02/03
2003-03-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-02-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-17 update statutory_documents £ IC 272166/272151 17/01/03 £ SR 15000@.001=15
2003-02-17 update statutory_documents £ IC 272166/272165 17/01/03 £ SR 1@.001
2003-02-17 update statutory_documents £ IC 272181/272166 17/01/03 £ SR 15000@0.001=15
2003-02-17 update statutory_documents £ IC 272626/272180 17/01/03 £ SR 445250@0.001=445
2002-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-29 update statutory_documents SECRETARY RESIGNED
2002-03-19 update statutory_documents NEW SECRETARY APPOINTED
2002-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-13 update statutory_documents SECRETARY RESIGNED
2002-02-07 update statutory_documents SECRETARY RESIGNED
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-22 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents NEW SECRETARY APPOINTED
2001-06-13 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents £ IC 749225/257625 15/02/00 £ SR 983199@.50=491599
2000-07-14 update statutory_documents NC INC ALREADY ADJUSTED 16/02/00
2000-07-14 update statutory_documents ADOPT ARTICLES 16/02/00
2000-07-14 update statutory_documents £ NC 764224/272625 15/02/00
2000-07-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/00
2000-04-28 update statutory_documents NC DEC ALREADY ADJUSTED 15/02/00
2000-04-28 update statutory_documents NC DEC ALREADY ADJUSTED 15/02/00
2000-04-28 update statutory_documents S-DIV CONVE 15/02/00
2000-04-28 update statutory_documents NC INC ALREADY ADJUSTED 15/02/00
2000-04-28 update statutory_documents £ IC 811276/749225 15/02/00 £ SR 62051@1=62051
2000-04-28 update statutory_documents £ IC 1031276/811276 15/02/00 £ SR 440000@.5=220000
2000-04-28 update statutory_documents AMENDS RESOLUTION DATED 230797
2000-04-28 update statutory_documents ADOPTARTICLES15/02/00
2000-04-28 update statutory_documents ADOPTARTICLES15/02/00
2000-04-28 update statutory_documents ADOPTARTICLES15/02/00
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents SECRETARY RESIGNED
1998-10-28 update statutory_documents NEW SECRETARY APPOINTED
1998-10-28 update statutory_documents SECRETARY RESIGNED
1998-10-28 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15 update statutory_documents COMPANY NAME CHANGED TIDEWARE LIMITED CERTIFICATE ISSUED ON 16/04/98
1998-04-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-09-04 update statutory_documents NC INC ALREADY ADJUSTED 23/07/97
1997-09-04 update statutory_documents NC INC ALREADY ADJUSTED 23/07/97
1997-09-04 update statutory_documents £ NC 110000/1710500 23/0
1997-09-04 update statutory_documents ADOPT MEM AND ARTS 23/07/97
1997-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-08 update statutory_documents NEW SECRETARY APPOINTED
1997-08-08 update statutory_documents SECRETARY RESIGNED
1997-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-05 update statutory_documents £ NC 100/110000 23/07
1997-08-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97
1997-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents NEW SECRETARY APPOINTED
1997-06-09 update statutory_documents DIRECTOR RESIGNED
1997-06-09 update statutory_documents SECRETARY RESIGNED
1997-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION