Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
2023-09-14 |
delete source_ip 195.234.116.204 |
2023-09-14 |
insert source_ip 195.234.116.194 |
2023-07-07 |
delete sic_code 62090 - Other information technology service activities |
2023-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 06/06/2023 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-01-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTINIUM HOLDINGS LTD |
2020-08-28 |
update statutory_documents CESSATION OF JULIE WILSON AS A PSC |
2020-08-28 |
update statutory_documents CESSATION OF MICHAEL JOHN WILSON AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-07 |
delete address 209 HARDHORN ROAD POULTON LE FYLDE LANCASHIRE FY6 8DW |
2018-06-07 |
insert address 50 TARN ROAD THORNTON CLEVELEYS LANCASHIRE UNITED KINGDOM FY5 5AX |
2018-06-07 |
update registered_address |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
209 HARDHORN ROAD
POULTON LE FYLDE
LANCASHIRE
FY6 8DW |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
2017-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-07 |
2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-06-29 |
update statutory_documents 05/05/14 FULL LIST |
2016-06-29 |
update statutory_documents 06/05/15 FULL LIST |
2016-06-29 |
update statutory_documents 07/05/16 FULL LIST |
2016-06-01 |
update statutory_documents 04/05/16 FULL LIST |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-30 |
update statutory_documents SAIL ADDRESS CREATED |
2015-05-30 |
update statutory_documents 04/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-22 |
update website_status FlippedRobots => OK |
2014-07-12 |
update website_status OK => FlippedRobots |
2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-05-14 |
update statutory_documents 04/05/14 FULL LIST |
2014-04-18 |
insert email ab..@optiniuminternet.co.uk |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-01-29 |
2014-02-07 |
update account_ref_day 30 => 29 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
2014-02-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-31 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-31 |
update statutory_documents 04/05/13 FULL LIST |
2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 04/05/12 FULL LIST |
2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 04/05/11 FULL LIST |
2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents 04/05/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 04/05/2010 |
2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-27 |
update statutory_documents COMPANY NAME CHANGED
MIKORPORATION LIMITED
CERTIFICATE ISSUED ON 27/10/04 |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2002-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |