CROSSBOWS OPTICAL - History of Changes


DateDescription
2024-04-07 update account_category SMALL => FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12 update statutory_documents SECRETARY APPOINTED MR DAVID FEGAN
2023-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FEGAN / 01/10/2023
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALLELY
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGNET ARMORLITE EUROPE LIMITED / 23/03/2023
2023-07-05 insert support_emails su..@crossbowsoptical.com
2023-07-05 insert email su..@crossbowsoptical.com
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-02-11 delete index_pages_linkeddomain vimeo.com
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2022-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-07-21 delete person Simon Connelly
2021-07-21 insert person Tracy O'Hagan
2021-06-17 insert index_pages_linkeddomain vimeo.com
2021-04-07 update account_category FULL => SMALL
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-01-31 delete source_ip 104.28.16.77
2021-01-31 delete source_ip 104.28.17.77
2021-01-31 insert source_ip 104.21.13.125
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 insert source_ip 172.67.132.209
2020-03-09 update website_status FlippedRobots => OK
2020-02-13 update website_status OK => FlippedRobots
2019-12-31 delete source_ip 52.31.230.217
2019-12-31 insert source_ip 104.28.16.77
2019-12-31 insert source_ip 104.28.17.77
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_outstanding 3 => 2
2019-11-07 update num_mort_satisfied 18 => 19
2019-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-10-01 delete managingdirector Trevor Steele
2019-10-01 insert cto Dr. Richard McRoberts
2019-10-01 delete person Trevor Steele
2019-10-01 insert person Dr. Richard McRoberts
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD MCROBERTS
2019-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCCOLLUM / 02/09/2019
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STEELE
2019-06-01 insert terms_pages_linkeddomain reveal.digital
2019-06-01 update website_status FlippedRobots => OK
2019-05-10 update website_status OK => FlippedRobots
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-01 insert address Unit 1 Halfpenny Valley Industrial Estate Lurgan Craigavon Co Armagh BT66 8TP United Kingdom
2018-08-29 delete source_ip 108.167.142.43
2018-08-29 insert source_ip 52.31.230.217
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17 delete managingdirector Mervyn McCrea
2017-05-17 insert cto Patrick McCollum
2017-05-17 delete person Mervyn McCrea
2017-05-17 insert person Patrick McCollum
2017-05-08 update statutory_documents DIRECTOR APPOINTED MR PATRICK MCCOLLUM
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN MCCREA
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14 delete source_ip 78.129.201.51
2016-04-14 insert source_ip 108.167.142.43
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents 30/09/15 FULL LIST
2015-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-21 update statutory_documents 30/09/14 FULL LIST
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY STALEY
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY STALEY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11 delete email hm..@crossbowsoptical.com
2014-07-11 insert email ts..@crossbowsoptical.com
2014-07-11 insert person Mr Trevor Steele
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC CORBASSON
2014-06-12 update statutory_documents DIRECTOR APPOINTED MR TREVOR STEELE
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCLOUGHLIN
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-25 update statutory_documents 30/09/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment
2013-06-23 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 delete source_ip 84.23.8.25
2013-04-16 insert source_ip 78.129.201.51
2012-10-23 update statutory_documents 30/09/12 FULL LIST
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents DIRECTOR APPOINTED MR BRADLEY JASON STALEY
2012-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SALVADORI
2012-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DINGLEY
2011-11-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-11-01 update statutory_documents 30/09/11 FULL LIST
2011-06-07 update statutory_documents RESIGNATION OF AUDITORS
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR FREDERIC ALAIN LUCIEN CORBASSON
2011-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GLON
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01 update statutory_documents SOLVENCY STATEMENT DATED 11/11/10
2010-12-01 update statutory_documents REDUCE ISSUED CAPITAL 11/11/2010
2010-12-01 update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 500000
2010-12-01 update statutory_documents STATEMENT BY DIRECTORS
2010-10-27 update statutory_documents 30/09/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN MCLOUGHLIN / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GERALD DINGLEY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KNOX MCCREA / 30/09/2010
2010-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE ALLELY / 30/09/2010
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27 update statutory_documents DIRECTOR APPOINTED MR FRANCOIS JEAN-MARIE GLON
2010-05-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH STEWART
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PEDERZINI
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBO
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBO
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BERNARD
2009-11-03 update statutory_documents 30/09/09 FULL LIST
2009-06-10 update statutory_documents 31/12/08 ANNUAL ACCTS
2008-10-28 update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE
2008-08-15 update statutory_documents MORTGAGE SATISFACTION
2008-07-11 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-06-24 update statutory_documents CHANGE IN SIT REG ADD
2008-04-30 update statutory_documents 0000
2007-12-10 update statutory_documents 30/09/07
2007-08-20 update statutory_documents CHANGE OF DIRS/SEC
2007-05-24 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-10-24 update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE
2006-07-05 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-01-27 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-10-25 update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE
2004-10-29 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-10-26 update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE
2003-11-12 update statutory_documents CHANGE OF DIRS/SEC
2003-11-04 update statutory_documents CHANGE OF DIRS/SEC
2003-11-04 update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE
2003-10-13 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-02-11 update statutory_documents MORTGAGE SATISFACTION
2003-02-11 update statutory_documents MORTGAGE SATISFACTION
2002-12-19 update statutory_documents PARS RE MORTAGE
2002-11-28 update statutory_documents MORTGAGE SATISFACTION
2002-11-28 update statutory_documents MORTGAGE SATISFACTION
2002-11-19 update statutory_documents PARS RE MORTAGE
2002-10-11 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-10-02 update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE
2002-09-11 update statutory_documents MORTGAGE SATISFACTION
2002-09-10 update statutory_documents MORTGAGE SATISFACTION
2002-09-10 update statutory_documents MORTGAGE SATISFACTION
2002-09-10 update statutory_documents MORTGAGE SATISFACTION
2002-09-10 update statutory_documents MORTGAGE SATISFACTION
2002-01-23 update statutory_documents NOT OF INCR IN NOM CAP
2002-01-23 update statutory_documents RETURN OF ALLOT OF SHARES
2002-01-20 update statutory_documents UPDATED MEM AND ARTS
2002-01-16 update statutory_documents CHANGE OF DIRS/SEC
2002-01-16 update statutory_documents CHANGE OF DIRS/SEC
2001-12-31 update statutory_documents SPECIAL/EXTRA RESOLUTION
2001-10-30 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-10-20 update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE
2001-01-26 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-10-27 update statutory_documents NOTICE OF INTS OUTSIDE UK
2000-10-16 update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE
2000-09-06 update statutory_documents CHANGE OF DIRS/SEC
2000-02-26 update statutory_documents CHANGE OF DIRS/SEC
1999-10-11 update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE
1999-10-05 update statutory_documents CHANGE OF DIRS/SEC
1999-09-09 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-09-02 update statutory_documents CHANGE OF DIRS/SEC
1999-08-17 update statutory_documents CHANGE OF DIRS/SEC
1999-08-17 update statutory_documents CHANGE OF DIRS/SEC
1999-08-17 update statutory_documents CHANGE OF DIRS/SEC
1999-08-17 update statutory_documents CHANGE OF DIRS/SEC
1999-02-19 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-12-22 update statutory_documents MORTGAGE SATISFACTION
1998-12-22 update statutory_documents MORTGAGE SATISFACTION
1998-12-22 update statutory_documents MORTGAGE SATISFACTION
1998-11-11 update statutory_documents NOTICE OF INTS OUTSIDE UK
1998-10-07 update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE
1998-09-30 update statutory_documents PARS RE MORTAGE
1998-09-30 update statutory_documents PARS RE MORTAGE
1998-09-17 update statutory_documents UPDATED ARTICLES
1998-08-10 update statutory_documents CHANGE OF DIRS/SEC
1998-08-10 update statutory_documents CHANGE OF DIRS/SEC
1998-08-10 update statutory_documents CHANGE OF DIRS/SEC
1998-08-10 update statutory_documents CHANGE OF DIRS/SEC
1998-02-08 update statutory_documents 31/12/96 ANNUAL ACCTS
1997-10-20 update statutory_documents NOTICE OF INTS OUTSIDE UK
1997-10-08 update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE
1996-10-30 update statutory_documents 31/12/95 ANNUAL ACCTS
1996-10-24 update statutory_documents CHANGE OF DIRS/SEC
1996-10-10 update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE
1995-10-18 update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE
1995-09-06 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-02-02 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-12-23 update statutory_documents PARS RE MORTAGE
1994-12-23 update statutory_documents PARS RE MORTAGE
1994-11-14 update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE
1994-10-06 update statutory_documents NOTICE OF INTS OUTSIDE UK
1994-08-02 update statutory_documents PARS RE MORTAGE
1994-07-08 update statutory_documents CHANGE OF DIRS/SEC
1994-07-01 update statutory_documents PARS RE MORTAGE
1993-11-03 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-10-06 update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE
1993-10-04 update statutory_documents MORTGAGE SATISFACTION
1993-10-04 update statutory_documents MORTGAGE SATISFACTION
1993-10-04 update statutory_documents MORTGAGE SATISFACTION
1993-10-04 update statutory_documents MORTGAGE SATISFACTION
1993-10-04 update statutory_documents MORTGAGE SATISFACTION
1993-07-08 update statutory_documents UPDATED MEM AND ARTS
1993-04-07 update statutory_documents RETURN OF ALLOT OF SHARES
1993-03-23 update statutory_documents PARS RE MORTAGE
1993-02-08 update statutory_documents PARS RE MORTAGE
1993-01-20 update statutory_documents NOT OF INCR IN NOM CAP
1993-01-20 update statutory_documents 30/09/92 ANNUAL RETURN FORM
1993-01-20 update statutory_documents RETURN OF ALLOT OF SHARES
1993-01-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-12-15 update statutory_documents PARS RE MORTAGE
1992-12-15 update statutory_documents PARS RE MORTAGE
1992-12-15 update statutory_documents PARS RE MORTAGE
1992-12-15 update statutory_documents PARS RE MORTAGE
1992-11-24 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-08-11 update statutory_documents CHANGE OF ARD DURING ARP
1992-05-01 update statutory_documents UPDATED MEM AND ARTS
1992-03-28 update statutory_documents CHANGE OF DIRS/SEC
1992-03-28 update statutory_documents CHANGE OF DIRS/SEC
1992-02-25 update statutory_documents 30/09/91 ANNUAL RETURN FORM
1991-09-25 update statutory_documents 30/09/90 ANNUAL ACCTS
1991-08-29 update statutory_documents NOT OF INCR IN NOM CAP
1991-08-29 update statutory_documents RETURN OF ALLOT OF SHARES
1991-06-26 update statutory_documents SPECIAL/EXTRA RESOLUTION
1991-02-13 update statutory_documents 30/09/90 ANNUAL RETURN
1990-11-05 update statutory_documents 30/09/89 ANNUAL ACCTS
1990-09-05 update statutory_documents RETURN OF ALLOT OF SHARES
1990-04-23 update statutory_documents 30/09/89 ANNUAL RETURN
1989-07-03 update statutory_documents 30/09/88 ANNUAL ACCTS
1989-02-09 update statutory_documents 30/09/88 ANNUAL RETURN
1988-03-28 update statutory_documents PARS RE MORTAGE
1988-02-02 update statutory_documents PARS RE MORTAGE
1987-11-03 update statutory_documents PARS RE MORTAGE
1987-09-23 update statutory_documents PARS RE MORTAGE
1987-09-23 update statutory_documents PARS RE MORTAGE
1987-09-16 update statutory_documents NOTICE OF ARD
1987-09-16 update statutory_documents CHANGE IN SIT REG ADD
1987-09-09 update statutory_documents ALLOTMENT (CASH)
1987-08-20 update statutory_documents RESOLUTION TO CHANGE NAME
1987-08-13 update statutory_documents NOT OF INCR IN NOM CAP
1987-07-02 update statutory_documents CHANGE OF DIRS/SEC
1987-04-01 update statutory_documents ARTICLES
1987-04-01 update statutory_documents PARS RE DIRS/SIT REG OFF
1987-04-01 update statutory_documents DECLN COMPLNCE REG NEW CO
1987-04-01 update statutory_documents MEMORANDUM
1987-04-01 update statutory_documents STATEMENT OF NOMINAL CAP
1987-01-14 update statutory_documents UPDATED MEM AND ARTS