OPTIMUS LETTINGS LTD. - History of Changes


DateDescription
2025-01-23 update statutory_documents 29/03/24 TOTAL EXEMPTION FULL
2024-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES
2024-12-16 update statutory_documents PREVSHO FROM 30/03/2024 TO 29/03/2024
2024-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2024 FROM 25 OAK TREE CLOSE DESBOROUGH KETTERING NN14 2NG ENGLAND
2024-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY-SNELLING / 28/10/2024
2024-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY-SNELLING / 30/03/2024
2024-04-07 delete sic_code 68100 - Buying and selling of own real estate
2024-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2024-04-07 update accounts_last_madeup_date 2022-03-30 => 2023-03-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-11-23 update statutory_documents 30/03/23 TOTAL EXEMPTION FULL
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2022-09-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-08-12 update statutory_documents 30/03/22 TOTAL EXEMPTION FULL
2022-08-07 update num_mort_outstanding 7 => 5
2022-08-07 update num_mort_satisfied 0 => 2
2022-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089268470001
2022-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089268470002
2022-05-07 update num_mort_charges 6 => 7
2022-05-07 update num_mort_outstanding 6 => 7
2022-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470007
2022-01-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-23 update statutory_documents 30/03/21 TOTAL EXEMPTION FULL
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-07-07 delete address 49 GLADSTONE ST GLADSTONE STREET KETTERING ENGLAND NN16 0TF
2021-07-07 insert address 25 OAK TREE CLOSE DESBOROUGH KETTERING ENGLAND NN14 2NG
2021-07-07 update registered_address
2021-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM 49 GLADSTONE ST GLADSTONE STREET KETTERING NN16 0TF ENGLAND
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-12-07 insert company_previous_name RILEY-SNELLING PROPERTIES LTD
2020-12-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2020-12-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-12-07 update name RILEY-SNELLING PROPERTIES LTD => OPTIMUS LETTINGS LTD.
2020-10-28 update statutory_documents COMPANY NAME CHANGED RILEY-SNELLING PROPERTIES LTD CERTIFICATE ISSUED ON 28/10/20
2020-10-19 update statutory_documents 30/03/20 TOTAL EXEMPTION FULL
2020-08-09 update num_mort_charges 5 => 6
2020-08-09 update num_mort_outstanding 5 => 6
2020-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470006
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RILEY-SNELLING
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON WOOD-SNELLING
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA RILEY
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2019-09-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-08-05 update statutory_documents 30/03/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA NATALIE RILEY
2019-04-15 update statutory_documents DIRECTOR APPOINTED MR JAMESON STEVEN WOOD-SNELLING
2019-04-15 update statutory_documents DIRECTOR APPOINTED MRS FIONA CLAIRE RILEY-SNELLING
2019-04-07 update num_mort_charges 4 => 5
2019-04-07 update num_mort_outstanding 4 => 5
2019-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470005
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2019-01-07 update num_mort_charges 3 => 4
2019-01-07 update num_mort_outstanding 3 => 4
2018-12-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2018-12-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-07 update num_mort_charges 2 => 3
2018-12-07 update num_mort_outstanding 2 => 3
2018-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470004
2018-11-24 update statutory_documents 30/03/18 TOTAL EXEMPTION FULL
2018-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470003
2018-08-09 update num_mort_charges 1 => 2
2018-08-09 update num_mort_outstanding 1 => 2
2018-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470002
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RILEY-SNELLING
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA RILEY
2018-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA NATALIE RILEY / 08/01/2018
2018-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY-SNELLING / 08/01/2018
2018-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE RILEY-SNELLING / 08/01/2018
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY-SNELLING / 08/01/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-22 update statutory_documents 30/03/17 TOTAL EXEMPTION FULL
2017-04-25 update statutory_documents DIRECTOR APPOINTED MRS FIONA CLAIRE RILEY-SNELLING
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-30
2017-02-09 update accounts_next_due_date 2017-03-07 => 2017-12-30
2017-01-13 update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-08 update account_ref_day 31 => 30
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-03-07
2016-12-07 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-10-09 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA NATALIE RILEY
2016-10-07 delete address 27 TOBAGO DRIVE, NEWTON LEYS MILTON KEYNES BUCKS ENGLAND MK3 5FT
2016-10-07 insert address 49 GLADSTONE ST GLADSTONE STREET KETTERING ENGLAND NN16 0TF
2016-10-07 update registered_address
2016-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 27 TOBAGO DRIVE, NEWTON LEYS MILTON KEYNES BUCKS MK3 5FT ENGLAND
2016-05-13 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-05-13 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-03-11 update statutory_documents 06/03/16 FULL LIST
2016-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 12/01/2016
2016-01-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date null => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-06 => 2016-12-31
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update num_mort_charges 0 => 1
2015-08-12 update num_mort_outstanding 0 => 1
2015-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268470001
2015-06-08 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-06-08 insert address 27 TOBAGO DRIVE, NEWTON LEYS MILTON KEYNES BUCKS ENGLAND MK3 5FT
2015-06-08 update registered_address
2015-05-08 update returns_last_madeup_date null => 2015-03-06
2015-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-04-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2015-04-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-04-07 insert sic_code 68100 - Buying and selling of own real estate
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-03-24 update statutory_documents 06/03/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 23/03/2015
2014-03-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION