| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name OPTIMUM (UK) TRAINING LTD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DOVER / 16/02/2023 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DOVER |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DOVER |
| 2020-11-06 |
update statutory_documents CESSATION OF JANET MORGAN AS A PSC |
| 2020-01-07 |
update account_category DORMANT => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name CORPORATE COLLEGE LIMITED |
| 2019-04-07 |
update name CORPORATE COLLEGE LIMITED => DCG SERVICES LIMITED |
| 2019-03-21 |
update statutory_documents COMPANY NAME CHANGED CORPORATE COLLEGE LIMITED
CERTIFICATE ISSUED ON 21/03/19 |
| 2019-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TAMARIND SQUARE CONSULTANCY
5 LOWCROFT
WOODTHORPE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 4JR
ENGLAND |
| 2016-11-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
237-DIR INDEM
358-REC OF RES ETC |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2016-07-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY MATTHEWS |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMARIND SQUARE CONSULTANCY |
| 2016-07-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2016-03-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-30 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MORGAN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN HINSON |
| 2015-01-07 |
delete address 2 ROUNDHOUSE ROAD PRIDE PARK DERBY DERBYSHIRE DE24 8JE |
| 2015-01-07 |
insert address DERBY COLLEGE ROUNDHOUSE ROAD PRIDE PARK DERBY DERBYSHIRE DE24 8JE |
| 2015-01-07 |
update reg_address_care_of DERBY COLLEGE => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
C/O DERBY COLLEGE
2 ROUNDHOUSE ROAD
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8JE |
| 2014-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-11 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-04-07 |
update account_category FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-01-07 |
delete address 2 ROUNDHOUSE ROAD PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8JE |
| 2014-01-07 |
insert address 2 ROUNDHOUSE ROAD PRIDE PARK DERBY DERBYSHIRE DE24 8JE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-16 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED LIN HINSON |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICK FREEMAN |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MS MANDIE JANE STRAVINO |
| 2013-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAMARIND SQUARE CONSULTANCY |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA MARTIN |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MOLD |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GELL |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON MOLD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-15 |
update statutory_documents 14/11/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-02 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
C/O DERBY COLLEGE
PRINCE CHARLES AVENUE
DERBY
DERBYSHIRE
DE22 4LR |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-25 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA MARGARET MARTIN |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BESWARICK |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-14 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GARFATH BESWARICK / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MOLD / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GELL / 01/10/2009 |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PERKINS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents COMPANY NAME CHANGED
OPTIMUM TRAINING SOLUTIONS LTD
CERTIFICATE ISSUED ON 24/11/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
C/O DERBY COLLEGE
PRIDE PARKWAY
DERBY
DERBYSHIRE DE24 8UG |
| 2005-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-19 |
update statutory_documents COMPANY NAME CHANGED
OPTIMUM (UK) TRAINING LTD
CERTIFICATE ISSUED ON 19/09/02 |
| 2002-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/02 FROM:
DERBY TERTIARY COLLEGE WILMORTON
LONDON ROAD
DERBY
DERBYSHIRE DE24 8UG |
| 2002-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |