Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-09-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-10-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-15 |
delete source_ip 46.32.240.37 |
2020-04-15 |
insert source_ip 185.181.124.113 |
2019-12-15 |
delete alias Optimum Architecture Limited |
2019-12-15 |
insert contact_pages_linkeddomain google.com |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2017-12-13 |
delete source_ip 50.31.144.133 |
2017-12-13 |
insert source_ip 46.32.240.37 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-01-10 |
update statutory_documents FIRST GAZETTE |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-02 |
update statutory_documents 23/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-09-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
insert company_previous_name OPTIMUM BUILDING DESIGN LIMITED |
2015-03-07 |
update name OPTIMUM BUILDING DESIGN LIMITED => OPTIMUM ARCHITECTURE LIMITED |
2015-02-04 |
update statutory_documents COMPANY NAME CHANGED OPTIMUM BUILDING DESIGN LIMITED
CERTIFICATE ISSUED ON 04/02/15 |
2015-01-08 |
update statutory_documents SECRETARY APPOINTED MRS MAGGIE SILCOCK |
2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DAVIS |
2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-12-04 |
update statutory_documents 23/10/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address NAGS CORNER NAYLAND COLCHESTER ESSEX ENGLAND CO6 4LT |
2013-12-07 |
insert address NAGS CORNER NAYLAND COLCHESTER ESSEX CO6 4LT |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-11-06 |
update statutory_documents 23/10/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
delete address 61 STATION ROAD SUDBURY SUFFOLK UNITED KINGDOM CO10 2SP |
2013-06-25 |
insert address NAGS CORNER NAYLAND COLCHESTER ESSEX ENGLAND CO6 4LT |
2013-06-25 |
update registered_address |
2013-06-24 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
2013-06-24 |
insert address 61 STATION ROAD SUDBURY SUFFOLK UNITED KINGDOM CO10 2SP |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
61 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP
UNITED KINGDOM |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVIS / 20/12/2012 |
2012-12-12 |
update statutory_documents 23/10/12 FULL LIST |
2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB
ENGLAND |
2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE DAVIS / 22/10/2012 |
2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
UNIT2, CLOCKHOUSE FARM ESTATE
CAVENDISH LANE, GLEMSFORD
SUDBURY
SUFFOLK
CO10 7PZ |
2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVIS / 17/11/2011 |
2011-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE DAVIS / 17/11/2011 |
2011-11-03 |
update statutory_documents 23/10/11 FULL LIST |
2011-06-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 23/10/10 FULL LIST |
2010-10-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-11-05 |
update statutory_documents 23/10/09 FULL LIST |
2009-03-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents COMPANY NAME CHANGED DESIGN & BUILDING SERVICES LIMITED
CERTIFICATE ISSUED ON 06/08/08 |
2007-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/01/09 |
2007-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |