| Date | Description |
|---|
| 2024-04-14 |
insert general_emails in..@optimarecruitment.co.uk |
| 2024-04-14 |
insert email in..@optimarecruitment.co.uk |
| 2024-04-14 |
insert person Caitlin Greer |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-09-05 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-22 |
delete source_ip 154.59.141.12 |
| 2022-07-22 |
insert source_ip 64.253.47.12 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-17 |
delete support_emails su..@elfsight.com |
| 2021-01-17 |
delete email su..@elfsight.com |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-05 |
delete email ch..@optimarecruitment.co.uk |
| 2020-02-05 |
delete person Chrissie Walsh |
| 2020-02-05 |
delete phone 01372 237785 |
| 2020-01-05 |
insert otherexecutives Karen Halliday |
| 2020-01-05 |
insert person Karen Halliday |
| 2019-12-05 |
delete person Jasmine Brimson |
| 2019-12-05 |
delete phone 01372 237784 |
| 2019-11-05 |
insert support_emails su..@elfsight.com |
| 2019-11-05 |
insert email su..@elfsight.com |
| 2019-09-05 |
insert email ch..@optimarecruitment.co.uk |
| 2019-09-05 |
insert person Chrissie Walsh |
| 2019-09-05 |
insert phone 01372 237785 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
insert email be..@optimarecruitment.co.uk |
| 2019-08-06 |
insert person Jasmine Brimson |
| 2019-08-06 |
insert phone 01372 237784 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-06 |
delete support_emails su..@elfsight.com |
| 2019-07-06 |
delete email su..@elfsight.com |
| 2019-06-06 |
delete email je..@optimarecruitment.co.uk |
| 2019-06-06 |
delete email na..@optimarecruitment.co.uk |
| 2019-06-06 |
delete person Jeanette Erwood |
| 2019-06-06 |
delete person Natalie Prince |
| 2019-06-06 |
delete phone 01372 237784 |
| 2019-06-06 |
delete phone 01372 237785 |
| 2019-06-06 |
update person_title Abbie Ronald: Recruitment Assistant => Recruitment Consultant |
| 2019-04-05 |
insert support_emails su..@elfsight.com |
| 2019-04-05 |
delete contact_pages_linkeddomain instagram.com |
| 2019-04-05 |
delete index_pages_linkeddomain instagram.com |
| 2019-04-05 |
delete service_pages_linkeddomain instagram.com |
| 2019-04-05 |
insert email ab..@optimarecruitment.co.uk |
| 2019-04-05 |
insert email su..@elfsight.com |
| 2019-04-05 |
insert person Abbie Ronald |
| 2019-04-05 |
insert person Becky Would |
| 2019-04-05 |
insert phone 01372 237786 |
| 2019-02-24 |
update person_title Natalie Prince: Recruitment Consultant => Senior Recruitment Consultant |
| 2018-11-06 |
update statutory_documents ADOPT ARTICLES 24/10/2018 |
| 2018-11-06 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 102.00 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-07 |
delete address MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY UNITED KINGDOM RH8 9EE |
| 2018-07-07 |
insert address 15 BRIDGE STREET LEATHERHEAD SURREY ENGLAND KT22 8BL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
MOORGATE HOUSE 7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE
UNITED KINGDOM |
| 2018-06-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-23 |
delete source_ip 84.18.195.194 |
| 2017-08-23 |
insert source_ip 154.59.141.12 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
delete person Charity Sector |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
insert person Charity Sector |
| 2016-06-07 |
delete managingdirector Sarah Carr |
| 2016-06-07 |
delete vpsales Laurie Thumwood |
| 2016-06-07 |
insert otherexecutives Laurie Thumwood |
| 2016-06-07 |
insert otherexecutives Sarah Carr |
| 2016-06-07 |
delete address Riverbridge House
Guildford Road
Leatherhead
Surrey
KT22 9AD |
| 2016-06-07 |
delete address Surrey Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD |
| 2016-06-07 |
delete phone 01372 365 781 |
| 2016-06-07 |
insert address 15 Bridge Street
Leatherhead
Surrey
KT22 8BL |
| 2016-06-07 |
insert address Recruitment Agency Leatherhead, Surrey 15 Bridge Street, Leatherhead, Surrey, KT22 8BL |
| 2016-06-07 |
insert phone 01372 237 788 |
| 2016-06-07 |
update person_title Laurie Thumwood: Sales Director => Director |
| 2016-06-07 |
update person_title Sarah Carr: Managing Director => Director |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
insert email ja..@optimarecruitment.co.uk |
| 2016-03-25 |
insert email je..@optimarecruitment.co.uk |
| 2016-03-25 |
insert person Jackie Sewell |
| 2016-03-25 |
insert person Jeanette Erwood |
| 2016-03-25 |
update person_description Vicky Valentine => Vicky Valentine |
| 2016-03-25 |
update person_title Vicky Valentine: Recruitment Consultant => Office Manager |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063499040001 |
| 2015-12-08 |
delete address ATHENE HOUSE SUITE J, 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
| 2015-12-08 |
insert address MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY UNITED KINGDOM RH8 9EE |
| 2015-12-08 |
update registered_address |
| 2015-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL COLEMAN-CARR / 06/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JOHN THUMWOOD / 06/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE THUMWOOD / 06/11/2015 |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
ATHENE HOUSE SUITE J, 86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD |
| 2015-09-08 |
delete address ATHENE HOUSE SUITE J, 86 THE BROADWAY MILL HILL LONDON UNITED KINGDOM NW7 3TD |
| 2015-09-08 |
insert address ATHENE HOUSE SUITE J, 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-25 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-25 |
delete address Stonebridge House
28 - 32 Bridge Street
Leatherhead
Surrey
KT22 8BZ |
| 2015-05-25 |
delete address Surrey Stonebridge House 28 - 32 Bridge Street Leatherhead Surrey KT22 8BZ |
| 2015-05-25 |
insert address Riverbridge House
Guildford Road
Leatherhead
Surrey
KT22 9AD |
| 2015-05-25 |
insert address Surrey Riverbridge House, Guildford Road, Leatherhead Surrey KT22 9AD |
| 2015-05-25 |
insert phone 01372 365 781 |
| 2015-05-07 |
delete address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2015-05-07 |
insert address ATHENE HOUSE SUITE J, 86 THE BROADWAY MILL HILL LONDON UNITED KINGDOM NW7 3TD |
| 2015-05-07 |
update reg_address_care_of LAWFORD BUSINESS SERVICES LTD => null |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
C/O LAWFORD BUSINESS SERVICES LTD
THE OLD STATION LOWER GROUND FLOOR
MOOR LANE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4BB |
| 2015-03-29 |
delete career_pages_linkeddomain addthis.com |
| 2015-03-01 |
insert email ch..@optimarecruitment.co.uk |
| 2015-03-01 |
insert person Chaimaa L'grindi |
| 2014-11-29 |
insert career_pages_linkeddomain addthis.com |
| 2014-10-31 |
delete email re..@optimarecruitment.co.uk |
| 2014-10-31 |
delete person Rebecca Nicholson |
| 2014-09-07 |
delete address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2014-09-07 |
insert address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-29 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-05 |
update person_description Laurie Thumwood => Laurie Thumwood |
| 2014-05-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
insert vpsales Laurie Thumwood |
| 2013-12-05 |
insert email re..@optimarecruitment.co.uk |
| 2013-12-05 |
insert person Rebecca Nicholson |
| 2013-12-05 |
update person_title Laurie Thumwood: Senior Recruitment Consultant => Sales Director |
| 2013-11-01 |
insert about_pages_linkeddomain google.com |
| 2013-11-01 |
insert career_pages_linkeddomain google.com |
| 2013-11-01 |
insert index_pages_linkeddomain google.com |
| 2013-11-01 |
insert management_pages_linkeddomain google.com |
| 2013-11-01 |
insert service_pages_linkeddomain google.com |
| 2013-11-01 |
insert terms_pages_linkeddomain google.com |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-28 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN |
| 2013-06-23 |
insert address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2013-06-23 |
update reg_address_care_of null => LAWFORD BUSINESS SERVICES LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
delete email le..@optimarecruitment.co.uk |
| 2013-04-15 |
delete person Lewis Ide |
| 2013-02-20 |
insert email le..@optimarecruitment.co.uk |
| 2013-02-20 |
insert person Lewis Ide |
| 2013-02-01 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-17 |
delete person per hour |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
LAWFORD HOUSE, LEACROFT
STAINES
MIDDLESEX
TW18 4NN |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE JOHN THUMWOOD |
| 2011-12-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 22/08/2010 |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL COLEMAN CARR / 22/08/2010 |
| 2010-02-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 03/10/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |