OPTIMUM PROMOTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-17 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-05-07 delete company_previous_name SHORT BACKWARD SQUARE LIMITED
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-11 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-05-07 update account_category null => TOTAL EXEMPTION FULL
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 delete address 4 SWANSEA ROAD PENLLERGAER SWANSEA WALES SA4 9AQ
2020-02-07 insert address LLANOVER COURT AMROTH NARBERTH WALES SA67 8PR
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-07 update registered_address
2020-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 4 SWANSEA ROAD PENLLERGAER SWANSEA SA4 9AQ WALES
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-08-09 delete address 2 COED Y CRWYS THREE CROSSES SWANSEA WALES SA4 3PW
2018-08-09 insert address 4 SWANSEA ROAD PENLLERGAER SWANSEA WALES SA4 9AQ
2018-08-09 update registered_address
2018-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 2 COED Y CRWYS THREE CROSSES SWANSEA SA4 3PW WALES
2018-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORGAN GOUGH / 06/07/2018
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-07-07 delete address 5 ATLANTIC HAVEN LLANGENNITH SWANSEA WALES SA3 1AH
2017-07-07 insert address 2 COED Y CRWYS THREE CROSSES SWANSEA WALES SA4 3PW
2017-07-07 update registered_address
2017-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 5 ATLANTIC HAVEN LLANGENNITH SWANSEA SA3 1AH WALES
2017-04-27 delete address THE MANSE GELLI HYLL PENLLERGAER SWANSEA SA4 9WD
2017-04-27 insert address 5 ATLANTIC HAVEN LLANGENNITH SWANSEA WALES SA3 1AH
2017-04-27 update registered_address
2017-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM THE MANSE GELLI HYLL PENLLERGAER SWANSEA SA4 9WD
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-13 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-12 update statutory_documents 12/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-31 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2014-12-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-11-24 update statutory_documents 12/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-12-07 delete address THE MANSE GELLI HYLL PENLLERGAER SWANSEA WALES SA4 9WD
2013-12-07 insert address THE MANSE GELLI HYLL PENLLERGAER SWANSEA SA4 9WD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2013-12-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-11-12 update statutory_documents 12/11/13 FULL LIST
2013-06-25 delete address 5 ATLANTIC HAVEN LLANGENNITH SWANSEA WALES SA3 1AH
2013-06-25 insert address THE MANSE GELLI HYLL PENLLERGAER SWANSEA WALES SA4 9WD
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-23 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 5 ATLANTIC HAVEN LLANGENNITH SWANSEA SA3 1AH WALES
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-11-12 update statutory_documents 12/11/12 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-11-21 update statutory_documents 12/11/11 FULL LIST
2010-12-29 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-12-10 update statutory_documents 12/11/10 FULL LIST
2010-02-01 update statutory_documents 12/11/09 FULL LIST
2009-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM THE MANSE GELLIHAUL FARM PENLLEREGAER SWANSEA SA4 9WD
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOUGH / 31/10/2009
2009-08-19 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2008-12-23 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2007-11-30 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 6 BLACKTHORN GROVE CAERLEON NEWPORT NP18 3RG
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-14 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-30 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2005-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-07 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-01 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2003-01-10 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-24 update statutory_documents NEW SECRETARY APPOINTED
2002-05-24 update statutory_documents DIRECTOR RESIGNED
2002-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-18 update statutory_documents COMPANY NAME CHANGED SHORT BACKWARD SQUARE LIMITED CERTIFICATE ISSUED ON 18/04/02
2001-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION