| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AALBERTS SURFACE TREATMENT TAMWORTH LIMITED / 10/09/2021 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents SECRETARY APPOINTED MR PAUL STUART CARESS |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BOSLEY |
| 2023-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BCD CHARTERED ACCOUNTANTS
55 NEWHALL STREET
BIRMINGHAM
B3 3RB
ENGLAND |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN BOSLEY |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN PASSEY |
| 2021-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert company_previous_name AALBERTS SURFACE TREATMENT OCT LIMITED |
| 2021-02-07 |
update name AALBERTS SURFACE TREATMENT OCT LIMITED => AALBERTS SURFACE TECHNOLOGIES OCT LIMITED |
| 2021-01-04 |
update statutory_documents COMPANY NAME CHANGED AALBERTS SURFACE TREATMENT OCT LIMITED
CERTIFICATE ISSUED ON 04/01/21 |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AALBERTS N.V. / 30/11/2020 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-14 |
delete index_pages_linkeddomain cookie-script.com |
| 2020-03-14 |
delete source_ip 217.199.187.65 |
| 2020-03-14 |
insert source_ip 217.196.1.142 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AALBERTS INDUSTRIES N.V. / 01/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPREGLON UK LIMITED / 01/01/2019 |
| 2019-12-09 |
update website_status FlippedRobots => OK |
| 2019-11-11 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
insert company_previous_name OPTICAL COATING TECHNOLOGIES LIMITED |
| 2019-02-07 |
update name OPTICAL COATING TECHNOLOGIES LIMITED => AALBERTS SURFACE TREATMENT OCT LIMITED |
| 2019-01-09 |
update statutory_documents COMPANY NAME CHANGED OPTICAL COATING TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 09/01/19 |
| 2019-01-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-13 |
delete email jo..@optical-coatings.com |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TREVOR BROWN |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY WILLIAMS / 30/11/2017 |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-01 |
delete about_pages_linkeddomain luxlive.co.uk |
| 2016-02-01 |
delete about_pages_linkeddomain nutcrackerdesign.co.uk |
| 2016-02-01 |
delete contact_pages_linkeddomain nutcrackerdesign.co.uk |
| 2016-02-01 |
delete index_pages_linkeddomain nutcrackerdesign.co.uk |
| 2016-02-01 |
insert email jo..@optical-coatings.com |
| 2016-02-01 |
insert email jo..@optical-coatings.com |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COLLINSONS CHARTERED ACCOUNTANTS
55 NEWHALL STREET
BIRMINGHAM
B3 3RB
ENGLAND |
| 2015-08-02 |
delete about_pages_linkeddomain automotive-interiors-expo.com |
| 2015-08-02 |
delete about_pages_linkeddomain railtex.co.uk |
| 2015-05-06 |
delete index_pages_linkeddomain antimicrobial-coatings.com |
| 2015-05-06 |
insert about_pages_linkeddomain luxlive.co.uk |
| 2015-05-06 |
insert about_pages_linkeddomain railtex.co.uk |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-17 |
insert index_pages_linkeddomain antimicrobial-coatings.com |
| 2015-01-15 |
insert about_pages_linkeddomain automotive-interiors-expo.com |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-12-16 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-03 |
insert about_pages_linkeddomain impreglon.co.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
delete general_emails in..@nutcrackerdesign.co.uk |
| 2014-04-11 |
insert general_emails in..@optical-coatings.com |
| 2014-04-11 |
delete email in..@nutcrackerdesign.co.uk |
| 2014-04-11 |
delete phone 01384 455141 |
| 2014-04-11 |
delete phone 01827 63489 |
| 2014-04-11 |
insert address Unit 8 Lagrange, Tamworth,
Staffordshire, B79 7XD,
United Kingdom |
| 2014-04-11 |
insert alias Optical Coating Technologies |
| 2014-04-11 |
insert email in..@optical-coatings.com |
| 2014-04-11 |
insert fax +44 (0)1827 51918 |
| 2014-04-11 |
insert industry_tag optical coating |
| 2014-04-11 |
insert phone +44 (0)1827 51918 |
| 2014-04-11 |
insert phone +44 (0)1827 63489 |
| 2014-04-11 |
update primary_contact null => Unit 8 Lagrange, Tamworth,
Staffordshire, B79 7XD,
United Kingdom |
| 2014-01-24 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN SUSAN PASSEY |
| 2014-01-17 |
insert general_emails in..@nutcrackerdesign.co.uk |
| 2014-01-17 |
delete address Unit 8 Lagrange,
TAMWORTH,
Staffordshire,
B79 7XD,
UK |
| 2014-01-17 |
delete email oc..@aol.com |
| 2014-01-17 |
delete phone ++44(0)1827 51918 |
| 2014-01-17 |
delete phone ++44(0)1827 63489 |
| 2014-01-17 |
delete source_ip 93.159.201.52 |
| 2014-01-17 |
insert email in..@nutcrackerdesign.co.uk |
| 2014-01-17 |
insert phone 01384 455141 |
| 2014-01-17 |
insert phone 01827 63489 |
| 2014-01-17 |
insert source_ip 217.199.187.65 |
| 2014-01-17 |
update primary_contact Unit 8 Lagrange,
TAMWORTH,
Staffordshire,
B79 7XD,
UK => null |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY ANTONY WILLIAMS |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN REGINALD MOORE |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CARR |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA CARR |
| 2013-12-09 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-08-20 |
update robots_txt_status www.optical-coatings.com: 404 => 200 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR CARR / 09/12/2009 |
| 2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF2 4YF |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |