| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JAGO KERR / 12/02/2022 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-07 |
delete address LINK COTTAGE SHIP STREET EAST GRINSTEAD ENGLAND RH19 4EF |
| 2020-01-07 |
insert address 109 STAFFORD ROAD CROYDON SURREY CR0 4NN |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
LINK COTTAGE SHIP STREET
EAST GRINSTEAD
RH19 4EF
ENGLAND |
| 2019-11-07 |
insert company_previous_name OPTILABS LIMITED |
| 2019-11-07 |
update name OPTILABS LIMITED => STERLING INVESTMENTS (CROYDON) LIMITED |
| 2019-10-28 |
update statutory_documents COMPANY NAME CHANGED OPTILABS LIMITED
CERTIFICATE ISSUED ON 28/10/19 |
| 2019-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPLEY |
| 2018-05-10 |
delete address PIPPINS SWISSLAND HILL DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NA |
| 2018-05-10 |
insert address LINK COTTAGE SHIP STREET EAST GRINSTEAD ENGLAND RH19 4EF |
| 2018-05-10 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
PIPPINS SWISSLAND HILL
DORMANS PARK
EAST GRINSTEAD
WEST SUSSEX
RH19 2NA |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-19 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-04 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOPLEY / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JAGO KERR / 01/01/2010 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/97 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |