| Date | Description |
|---|
| 2024-12-07 |
delete source_ip 85.233.160.150 |
| 2024-12-07 |
insert source_ip 15.197.225.128 |
| 2024-12-07 |
insert source_ip 3.33.251.168 |
| 2024-11-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2024:LIQ. CASE NO.1 |
| 2023-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2023:LIQ. CASE NO.1 |
| 2022-10-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 5TH FLOOR 34 THREADNEEDLE STREET LONDON ENGLAND EC2R 8AY |
| 2021-10-07 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
5TH FLOOR 34 THREADNEEDLE STREET
LONDON
EC2R 8AY
ENGLAND |
| 2021-09-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-09-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN EDWIN RICHARDS / 18/06/2021 |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANNE RICHARDS / 18/06/2021 |
| 2020-10-30 |
delete address THE HAYSFIELD SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1GF |
| 2020-10-30 |
insert address 5TH FLOOR 34 THREADNEEDLE STREET LONDON ENGLAND EC2R 8AY |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
THE HAYSFIELD
SPRING LANE NORTH
MALVERN
WORCESTERSHIRE
WR14 1GF |
| 2020-08-05 |
delete general_emails en..@optimec.com |
| 2020-08-05 |
delete address Unit B3 The Haysfield
Spring Lane North
Malvern
WR14 1GF
United Kingdom |
| 2020-08-05 |
delete alias Optimec Limited |
| 2020-08-05 |
delete email en..@optimec.com |
| 2020-08-05 |
delete fax +44 (0) 1684 893 037 |
| 2020-08-05 |
delete phone +44 (0) 1684 892 859 |
| 2020-08-05 |
insert alias OPTIMEC SYSTEMS LIMITED |
| 2020-08-05 |
update description |
| 2020-08-05 |
update primary_contact Unit B3 The Haysfield
Spring Lane North
Malvern
WR14 1GF
United Kingdom => null |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-27 |
update description |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN EDWIN RICHARDS |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE RICHARDS |
| 2018-07-12 |
update statutory_documents CESSATION OF HARDALE HOLDINGS LIMITED AS A PSC |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDALE HOLDINGS LIMITED |
| 2018-06-25 |
update statutory_documents CESSATION OF ANDREW JON PERKINS AS A PSC |
| 2018-06-25 |
update statutory_documents CESSATION OF COLIN EDWIN RICHARDS AS A PSC |
| 2018-05-29 |
update statutory_documents ADOPT ARTICLES 15/05/2018 |
| 2018-05-29 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 70.00 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDS |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
delete source_ip 80.175.48.134 |
| 2017-11-21 |
insert source_ip 85.233.160.150 |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-28 |
delete source_ip 192.185.170.6 |
| 2016-03-28 |
insert source_ip 80.175.48.134 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JON PERKINS / 30/04/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-12 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-12-06 |
delete source_ip 174.120.139.58 |
| 2013-12-06 |
insert source_ip 192.185.170.6 |
| 2013-10-11 |
insert address Unit B3 The Haysfield
Spring Lane North
Malvern
WR14 1GF
United Kingdom |
| 2013-10-11 |
update description |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-24 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 105 |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-05 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2013-02-15 |
update website_status FlippedRobotsTxt |
| 2012-05-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWIN RICHARDS |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MEAD |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JON PERKINS |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALAN RICHARDS |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEAD |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 2010-04-20 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEAD / 01/04/2010 |
| 2010-03-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
33 GRAHAM ROAD
MALVERN
WORCESTERSHIRE WR14 2HU |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS; AMEND |
| 1998-06-15 |
update statutory_documents 882(R) |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
LLOYDS BANK CHAMBERS,
BELLE VUE TERRACE,
MALVERN,
WORCESTERSHIRE, WR14 4PZ. |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS |
| 1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM:
4 HIGH STREET
HAMPTON WICK
KINGSTON ON THAMES
SURREY KT1 4DB |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS |
| 1989-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1979-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |