OPEX RESOURCES - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE NANCY BROOK
2023-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN STEPHEN BROOK
2023-03-08 update statutory_documents CESSATION OF CHARLEN GROUP LTD AS A PSC
2023-03-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-16 update website_status OK => InternalTimeout
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-16 insert support_emails se..@goalqpc.com
2022-03-16 insert address Suite 103, Methuen, MA 01844 USA
2022-03-16 insert email se..@goalqpc.com
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-27 update statutory_documents DIRECTOR APPOINTED KATHERINE NANCY BROOK
2021-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROOK
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-03-26 delete source_ip 77.104.144.145
2020-03-26 insert source_ip 35.208.183.223
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-25 delete fax +44 (0) 8717 335 413
2019-04-22 delete address Radley House, 8 St. Cross Road, Winchester, Hampshire SO23 9HX UNITED KINGDOM
2019-04-22 delete partner Quality Companion
2019-04-22 delete partner Quality Trainer™
2019-04-22 delete source_ip 198.71.233.5
2019-04-22 insert address 8 Southgate Street, Winchester, Hampshire SO23 9EF UNITED KINGDOM
2019-04-22 insert partner ADDITIVE Soft- und Hardware für Technik und Wissenschaft GmbH
2019-04-22 insert source_ip 77.104.144.145
2019-04-22 update primary_contact Radley House, 8 St. Cross Road, Winchester, Hampshire SO23 9HX UNITED KINGDOM => 8 Southgate Street, Winchester, Hampshire SO23 9EF UNITED KINGDOM
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-04-01 update statutory_documents SAIL ADDRESS CHANGED FROM: RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX UNITED KINGDOM
2019-01-07 delete address RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX
2019-01-07 insert address 8 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EF
2019-01-07 update registered_address
2018-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX
2018-06-15 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLEN GROUP LTD
2018-03-27 update statutory_documents CESSATION OF KATHERINE NANCY BROOK AS A PSC
2018-03-27 update statutory_documents CESSATION OF QUENTIN STEPHEN BROOK AS A PSC
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-01 delete phone +44 (0) 845 388 5835
2018-03-01 insert phone +44 (0) 345 388 5835
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-14 delete source_ip 79.170.44.133
2017-05-14 insert source_ip 198.71.233.5
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-13 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-16 update statutory_documents 10/03/16 FULL LIST
2015-10-15 delete address Radley House, 8 St. Cross Road, Winchester, Hampshire SO22 5BU United Kingdom
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 delete address 25 Clifton Road, Winchester, Hampshire SO22 5BU, UK
2015-06-07 delete address 37 Southgate St., Winchester, Hampshire, SO22 9EH, UK
2015-06-07 delete address Radley House, 8 St. Cross Rd. Winchester, Hampshire SO23 9HX, UK
2015-06-07 insert address Radley House, 8 St. Cross Road, Winchester, Hampshire SO22 5BU United Kingdom
2015-06-07 insert address Radley House, 8 St. Cross Road, Winchester, Hampshire, SO23 9HX, United Kingdom
2015-06-07 update primary_contact Radley House, 8 St. Cross Rd. Winchester, Hampshire SO23 9HX, UK => Radley House, 8 St. Cross Road, Winchester, Hampshire SO22 5BU United Kingdom
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-11 update statutory_documents 10/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HX
2014-05-07 insert address RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-05-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-04-07 update statutory_documents 10/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-04 update statutory_documents 10/03/13 FULL LIST
2013-03-13 delete partner Programme Management Software
2013-03-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 41 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD UNITED KINGDOM
2012-04-05 update statutory_documents 10/03/12 FULL LIST
2012-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NANCY BROOK / 21/12/2011
2012-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 21/12/2011
2011-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM
2011-06-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-03-31 update statutory_documents 10/03/11 FULL LIST
2011-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 37 SOUTHGATE STRRET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM
2011-03-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-03-17 update statutory_documents SAIL ADDRESS CREATED
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 03/03/2011
2010-03-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION