| Date | Description |
|---|
| 2024-03-22 |
insert sales_emails sa..@opticalfilter.co.uk |
| 2024-03-22 |
delete source_ip 138.197.120.38 |
| 2024-03-22 |
insert email sa..@opticalfilter.co.uk |
| 2024-03-22 |
insert source_ip 167.71.190.18 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-15 |
delete source_ip 87.247.245.133 |
| 2023-04-15 |
insert source_ip 138.197.120.38 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
delete email ri..@opticalfilters.co.uk |
| 2023-01-27 |
delete person Richard Costar |
| 2023-01-27 |
delete phone +44 (0) 1844 263 508 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-03 |
insert personal_emails ra..@opticalfilters.co.uk |
| 2021-07-03 |
delete address Unit 13 & 14
Thame Park Business Centre
Wenman Road
Thame
Oxon
OX9 3XA
UK |
| 2021-07-03 |
delete address Unit 13 & 14
Thame Park Business Centre
Wenman Road, Thame
Oxon OX9 3XA |
| 2021-07-03 |
delete address Works Optical Filters' factory, Units 13-14 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom |
| 2021-07-03 |
delete email sc..@opticalfiltersusa.com |
| 2021-07-03 |
delete partner Aayur Technology Solutions P Limited |
| 2021-07-03 |
delete person Robert Rickman |
| 2021-07-03 |
delete person Susan Cunningham |
| 2021-07-03 |
insert address Unit 18
Thame Park Business Centre
Wenman Road
Thame
Oxon
OX9 3XA
UK |
| 2021-07-03 |
insert address Unit 18
Thame Park Business Centre
Wenman Road, Thame
Oxon OX9 3XA |
| 2021-07-03 |
insert address Works Optical Filters' factory, Unit 18 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom |
| 2021-07-03 |
insert email kb..@opticalfiltersusa.com |
| 2021-07-03 |
insert email ra..@opticalfilters.co.uk |
| 2021-07-03 |
insert person Kathy Brynes |
| 2021-07-03 |
insert person Rachael Herring |
| 2021-07-03 |
update primary_contact Unit 13 & 14
Thame Park Business Centre
Wenman Road, Thame
Oxon OX9 3XA => Unit 18
Thame Park Business Centre
Wenman Road, Thame
Oxon OX9 3XA |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-07 |
delete address 18 WENMAN ROAD THAME ENGLAND OX9 3XA |
| 2021-02-07 |
insert address UNIT 18 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE UNITED KINGDOM OX9 3XA |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
18 WENMAN ROAD
THAME
OX9 3XA
ENGLAND |
| 2020-12-07 |
delete address 14 BERTIE ROAD THAME OXFORDSHIRE OX9 3XA |
| 2020-12-07 |
insert address 18 WENMAN ROAD THAME ENGLAND OX9 3XA |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
14 BERTIE ROAD
THAME
OXFORDSHIRE
OX9 3XA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-04-01 |
delete about_pages_linkeddomain twitter.com |
| 2020-04-01 |
delete contact_pages_linkeddomain twitter.com |
| 2020-04-01 |
delete source_ip 188.65.117.78 |
| 2020-04-01 |
delete terms_pages_linkeddomain twitter.com |
| 2020-04-01 |
insert source_ip 87.247.245.133 |
| 2020-03-02 |
insert about_pages_linkeddomain twitter.com |
| 2020-03-02 |
insert contact_pages_linkeddomain twitter.com |
| 2020-03-02 |
insert terms_pages_linkeddomain twitter.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
insert partner DACPOL Sp. z o.o. |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-24 |
delete partner Thalez Saab Electronics Application Technologies Ltd. |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-15 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DENT |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_outstanding 2 => 1 |
| 2015-07-08 |
update num_mort_satisfied 3 => 4 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-09 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE EDWARDS |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022890770005 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-10 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICOLLE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-12 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE AROHA DENT / 18/05/2011 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL DENT / 18/05/2011 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DENT / 18/05/2011 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NICOLLE / 18/05/2011 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENT / 18/05/2011 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FISHER / 18/05/2011 |
| 2011-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE HUDSON EDWARDS / 18/05/2011 |
| 2010-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE AROHA DENT / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL DENT / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DENT / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENT / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FISHER / 18/05/2010 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE DENT / 09/06/2009 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENT / 09/06/2009 |
| 2009-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE EDWARDS / 09/06/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-08 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-10-06 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-09-18 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/93 |
| 1994-01-16 |
update statutory_documents £ NC 100/15000
18/10/ |
| 1993-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
UNIT 36,PRINCES ESTATE,
SUMMERLEYS ROAD,
PRINCES RISBOROUGH
BUCKINGHAMSHIRE. HP17 9PX |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/90 FROM:
12 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-10-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 121089 |
| 1988-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/88 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |