| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2024-03-14 |
delete email ka..@optimumcoatings.co.uk |
| 2023-09-25 |
delete email lo..@optimumcoatings.co.uk |
| 2023-09-25 |
delete person Mark Scales |
| 2023-09-25 |
delete person Sadie Bowman |
| 2023-09-25 |
delete person Sean Paterson |
| 2023-09-25 |
delete phone 01524 541540 |
| 2023-09-25 |
insert email ka..@optimumcoatings.co.uk |
| 2023-09-25 |
insert person Kate Child |
| 2023-09-25 |
insert person Louise Stafford |
| 2023-09-25 |
insert person Rayna Greenfield |
| 2023-09-25 |
update person_title Tony Calvo: Staff Member => Operations Manager |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
delete email ka..@optimumcoatings.co.uk |
| 2023-08-22 |
delete email ra..@optimumcoatings.co.uk |
| 2023-08-22 |
delete index_pages_linkeddomain bit.ly |
| 2023-08-22 |
insert about_pages_linkeddomain solenzara.co.uk |
| 2023-08-22 |
insert career_pages_linkeddomain solenzara.co.uk |
| 2023-08-22 |
insert contact_pages_linkeddomain solenzara.co.uk |
| 2023-08-22 |
insert email lo..@optimumcoatings.co.uk |
| 2023-08-22 |
insert index_pages_linkeddomain solenzara.co.uk |
| 2023-08-22 |
insert phone 01524 541540 |
| 2023-08-22 |
insert product_pages_linkeddomain solenzara.co.uk |
| 2023-08-22 |
insert terms_pages_linkeddomain solenzara.co.uk |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
insert email ka..@optimumcoatings.co.uk |
| 2023-07-19 |
insert email ra..@optimumcoatings.co.uk |
| 2023-07-19 |
insert index_pages_linkeddomain bit.ly |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-29 |
delete alias Optimum Lens Coating Specialists |
| 2023-04-29 |
delete index_pages_linkeddomain t.co |
| 2023-04-29 |
update founded_year 2020 => null |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
delete index_pages_linkeddomain opticianonline.net |
| 2023-03-28 |
delete phone +44 1524 541540 |
| 2023-03-28 |
insert alias Optimum Lens Coating Specialists |
| 2023-03-28 |
update founded_year null => 2020 |
| 2023-02-25 |
delete terms_pages_linkeddomain youtube.com |
| 2023-02-25 |
insert index_pages_linkeddomain opticianonline.net |
| 2023-02-25 |
insert phone +44 1524 541540 |
| 2023-01-24 |
delete index_pages_linkeddomain gq.com |
| 2022-12-23 |
delete index_pages_linkeddomain livingwage.org.uk |
| 2022-12-23 |
delete index_pages_linkeddomain wellcomecollection.org |
| 2022-12-23 |
delete person David Newsham |
| 2022-12-23 |
insert index_pages_linkeddomain gq.com |
| 2022-12-23 |
update person_title Sean Paterson: Operations Manager => Training & Development Manager |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
delete index_pages_linkeddomain slickremix.com |
| 2022-11-21 |
delete source_ip 77.92.75.2 |
| 2022-11-21 |
insert index_pages_linkeddomain livingwage.org.uk |
| 2022-11-21 |
insert index_pages_linkeddomain wellcomecollection.org |
| 2022-11-21 |
insert source_ip 35.214.73.19 |
| 2022-09-19 |
delete email ra..@optimumcoatings.co.uk |
| 2022-08-17 |
insert email ra..@optimumcoatings.co.uk |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 2 => 4 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042046700005 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-03-16 |
insert general_emails en..@vanalstynes.co.uk |
| 2022-03-16 |
delete alias Optimum Coatings Ltd. |
| 2022-03-16 |
delete fax +44 843 515 8288 |
| 2022-03-16 |
delete phone +44 1524 541540 |
| 2022-03-16 |
insert alias Optimum Coatings Limited |
| 2022-03-16 |
insert alias Optimum RX Group Ltd. |
| 2022-03-16 |
insert alias Optimum Rx Group Limited |
| 2022-03-16 |
insert email en..@vanalstynes.co.uk |
| 2022-03-16 |
insert fax +44 (0) 843 515 8288 |
| 2022-03-16 |
insert person Sean Paterson |
| 2022-03-16 |
insert phone +44 (0) 1253 508555 |
| 2022-03-16 |
insert phone +44 (0) 1524 541540 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
delete index_pages_linkeddomain opticalinsider.co.uk |
| 2021-08-11 |
delete index_pages_linkeddomain indeed.com |
| 2021-08-11 |
insert index_pages_linkeddomain opticalinsider.co.uk |
| 2021-07-11 |
insert index_pages_linkeddomain indeed.com |
| 2021-06-09 |
delete index_pages_linkeddomain goo.gl |
| 2021-06-07 |
delete company_previous_name TICBOURNE ASSOCIATES LIMITED |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-16 |
delete index_pages_linkeddomain opticianawards.co.uk |
| 2021-04-16 |
insert index_pages_linkeddomain goo.gl |
| 2021-02-17 |
insert index_pages_linkeddomain opticianawards.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
delete email ma..@optimumcoatings.co.uk |
| 2020-10-06 |
delete index_pages_linkeddomain glasgowtimes.co.uk |
| 2020-10-06 |
insert index_pages_linkeddomain slickremix.com |
| 2020-07-28 |
insert index_pages_linkeddomain glasgowtimes.co.uk |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
delete index_pages_linkeddomain slickremix.com |
| 2020-05-28 |
update website_status DomainNotFound => OK |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-02-26 |
delete source_ip 217.69.40.156 |
| 2020-02-26 |
insert source_ip 77.92.75.2 |
| 2019-10-27 |
delete index_pages_linkeddomain visionexpress.com |
| 2019-09-26 |
insert index_pages_linkeddomain visionexpress.com |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
delete phone 01524 541540 |
| 2019-08-27 |
insert index_pages_linkeddomain slickremix.com |
| 2019-08-27 |
insert index_pages_linkeddomain t.co |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-28 |
delete phone 01524 54150 |
| 2019-07-28 |
insert email ma..@optimumcoatings.co.uk |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-05-22 |
insert phone 01524 54150 |
| 2019-03-20 |
delete otherexecutives Martin Harwood |
| 2019-03-20 |
delete person Martin Harwood |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARWOOD |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HARWOOD |
| 2018-12-25 |
insert about_pages_linkeddomain instagram.com |
| 2018-12-25 |
insert contact_pages_linkeddomain instagram.com |
| 2018-12-25 |
insert index_pages_linkeddomain instagram.com |
| 2018-12-25 |
insert phone 01524 541540 |
| 2018-12-25 |
insert terms_pages_linkeddomain instagram.com |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042046700005 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-06 |
insert about_pages_linkeddomain youtube.com |
| 2018-10-06 |
insert contact_pages_linkeddomain youtube.com |
| 2018-10-06 |
insert index_pages_linkeddomain youtube.com |
| 2018-10-06 |
insert terms_pages_linkeddomain youtube.com |
| 2018-06-24 |
insert terms_pages_linkeddomain mailchimp.com |
| 2018-06-24 |
insert terms_pages_linkeddomain surveymonkey.co.uk |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-02-15 |
delete address 5 Newgate, White Lund, Morecambe, LA3 3PT |
| 2018-02-15 |
insert address 5 Newgate, White Lund Ind. Estate, Morecambe LA3 3PT |
| 2018-02-15 |
update primary_contact 5 Newgate, White Lund, Morecambe, LA3 3PT => 5 Newgate, White Lund Ind. Estate, Morecambe LA3 3PT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update website_status IndexPageFetchError => OK |
| 2017-09-22 |
update website_status OK => IndexPageFetchError |
| 2017-08-06 |
delete about_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-08-06 |
delete career_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-08-06 |
delete contact_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-08-06 |
delete index_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-08-06 |
delete terms_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-07-09 |
insert about_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-07-09 |
insert contact_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-07-09 |
insert index_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-07-09 |
insert terms_pages_linkeddomain hawkstonedesign.co.uk |
| 2017-05-23 |
delete address Unit 5, Newgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PT |
| 2017-05-23 |
delete alias Optimum Coatings Limited |
| 2017-05-23 |
insert address 5 Newgate, White Lund, Morecambe, LA3 3PT |
| 2017-05-23 |
update primary_contact Unit 5, Newgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PT => 5 Newgate, White Lund, Morecambe, LA3 3PT |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-01 |
delete person Anti-Reflection Coating |
| 2016-12-27 |
insert person Anti-Reflection Coating |
| 2016-10-11 |
delete person Suzanna Kernohan |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-14 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-04-01 |
insert address Unit 5, Newgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PT |
| 2016-04-01 |
insert alias Optimum Coatings Limited |
| 2016-04-01 |
update primary_contact null => Unit 5, Newgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PT |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MARLAND |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BAILEY |
| 2016-02-12 |
delete address 5 Newgate, White Lund, Morecambe, LA3 3PT |
| 2016-02-12 |
delete fax 0843 515 8288 |
| 2016-02-12 |
insert fax +44 843 515 8288 |
| 2016-02-12 |
insert phone +44 1524 541540 |
| 2016-02-12 |
update primary_contact 5 Newgate, White Lund, Morecambe, LA3 3PT => null |
| 2015-12-04 |
insert about_pages_linkeddomain nibbywilliams.com |
| 2015-12-04 |
insert contact_pages_linkeddomain nibbywilliams.com |
| 2015-12-04 |
insert index_pages_linkeddomain nibbywilliams.com |
| 2015-12-04 |
insert terms_pages_linkeddomain nibbywilliams.com |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-12 |
delete alias Optimum Coatings Limited |
| 2015-07-12 |
delete index_pages_linkeddomain hawkstonedesign.co.uk |
| 2015-07-12 |
delete registration_number 4204670 |
| 2015-07-12 |
delete source_ip 217.69.39.131 |
| 2015-07-12 |
insert alias Optimum RX Lens Specialists |
| 2015-07-12 |
insert source_ip 217.69.40.156 |
| 2015-07-12 |
update name Optimum Coatings Limited => Optimum RX Lens Specialists |
| 2015-07-12 |
update robots_txt_status www.optimumcoatings.co.uk: 503 => 200 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-05 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-05-26 |
update website_status OK => FlippedRobots |
| 2015-04-08 |
update website_status OK => FlippedRobots |
| 2015-02-18 |
update website_status OK => FlippedRobots |
| 2015-01-21 |
update website_status DomainNotFound => OK |
| 2015-01-21 |
update robots_txt_status www.optimumcoatings.co.uk: 200 => 503 |
| 2014-11-26 |
update website_status OK => DomainNotFound |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
insert about_pages_linkeddomain luxury-noble.co.uk |
| 2014-08-16 |
insert about_pages_linkeddomain stopmha.org |
| 2014-08-16 |
insert career_pages_linkeddomain luxury-noble.co.uk |
| 2014-08-16 |
insert career_pages_linkeddomain stopmha.org |
| 2014-08-16 |
insert contact_pages_linkeddomain luxury-noble.co.uk |
| 2014-08-16 |
insert contact_pages_linkeddomain stopmha.org |
| 2014-08-16 |
insert index_pages_linkeddomain luxury-noble.co.uk |
| 2014-08-16 |
insert index_pages_linkeddomain stopmha.org |
| 2014-08-16 |
insert service_pages_linkeddomain luxury-noble.co.uk |
| 2014-08-16 |
insert service_pages_linkeddomain stopmha.org |
| 2014-08-16 |
insert terms_pages_linkeddomain luxury-noble.co.uk |
| 2014-08-16 |
insert terms_pages_linkeddomain stopmha.org |
| 2014-07-07 |
delete address UNIT 5 NEWGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE ENGLAND LA3 3PT |
| 2014-07-07 |
insert address UNIT 5 NEWGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-06-09 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARWOOD / 01/01/2014 |
| 2014-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HARWOOD / 01/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 5 NEWGATE WHITE LUND MORECAMBE LA3 3PT ENGLAND LA3 3PT |
| 2013-06-26 |
insert address UNIT 5 NEWGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE ENGLAND LA3 3PT |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-12-31 |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
5 NEWGATE
WHITE LUND
MORECAMBE
LA3 3PT
LA3 3PT
ENGLAND |
| 2013-05-20 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2011-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED DAWN STEPHANIE BAILEY |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED PAUL DOUGLAS BAILEY |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRT |
| 2011-05-25 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BIRT / 20/03/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BIRT / 07/02/2011 |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
UNIT 5 DENNISON INDUSTRIAL
ESTATE MIDDLEGATE WHITE LUND
MORECAMBE
LANCASHIRE
LA3 3BN |
| 2011-01-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-14 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BIRT / 24/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARWOOD / 24/04/2010 |
| 2010-01-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-01 |
update statutory_documents £ NC 10000/15000
15/10/03 |
| 2003-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 2001-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
21/09/01 |
| 2001-11-28 |
update statutory_documents £ NC 1000/10000
21/09/ |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
BOROUGH CHAMBERS
SAINT PETERSGATE
STOCKPORT
CHESHIRE SK1 1BE |
| 2001-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2001-05-14 |
update statutory_documents COMPANY NAME CHANGED
TICBOURNE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 14/05/01 |
| 2001-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |