OPTIMA GROUP - History of Changes


DateDescription
2024-04-07 delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
2024-04-07 insert address FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 2EE
2024-04-07 update registered_address
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2023-08-07 update num_mort_charges 12 => 13
2023-08-07 update num_mort_outstanding 1 => 2
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010330810013
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 25/08/2022
2022-08-17 delete email ac..@optimasystems.com
2022-08-17 delete email ac..@optimasystems.com
2022-08-17 delete email ac..@optimasystems.com
2022-08-17 insert email lo..@optimasystems.com
2022-08-17 insert person Lorraine Nugent
2022-08-17 update person_title Alice Ronald: Senior BIM Designer => Design Manager
2022-08-17 update person_title Dave Webb: Design Manager => Divisional Design Director
2022-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK MABEY / 01/02/2022
2022-02-18 delete personal_emails ky..@optimasystems.com
2022-02-18 delete personal_emails ma..@optimasystems.com
2022-02-18 insert otherexecutives Richard Woollard
2022-02-18 insert personal_emails ch..@optimasystems.com
2022-02-18 insert personal_emails da..@optimasystems.com
2022-02-18 insert personal_emails ri..@optimasystems.com
2022-02-18 delete email fr..@optimasystems.com
2022-02-18 delete email ky..@optimasystems.com
2022-02-18 delete email ma..@optimasystems.com
2022-02-18 delete person Fraser Smith
2022-02-18 delete person Kye Edwards
2022-02-18 delete person Matthew Cranie
2022-02-18 insert about_pages_linkeddomain indzine.net
2022-02-18 insert career_pages_linkeddomain indzine.net
2022-02-18 insert client_pages_linkeddomain indzine.net
2022-02-18 insert contact_pages_linkeddomain indzine.net
2022-02-18 insert email ch..@optimasystems.com
2022-02-18 insert email da..@optimasystems.com
2022-02-18 insert email ly..@optimasystems.com
2022-02-18 insert email ri..@optimasystems.com
2022-02-18 insert index_pages_linkeddomain indzine.net
2022-02-18 insert management_pages_linkeddomain indzine.net
2022-02-18 insert person Christy Finch
2022-02-18 insert person David Gravil
2022-02-18 insert person Lynne Stephens
2022-02-18 insert person Richard Woollard
2022-02-18 insert product_pages_linkeddomain indzine.net
2022-02-18 insert projects_pages_linkeddomain indzine.net
2022-02-18 insert terms_pages_linkeddomain indzine.net
2022-02-18 update person_description Andrea Glenister => Andrea Glenister
2022-02-18 update person_title Daniel Fuller: Senior Account Manager => Sales Manager
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR ALLAN GRAHAM WOOD
2021-02-11 insert otherexecutives Gerard Miliken
2021-02-11 delete about_pages_linkeddomain indzine.mobi
2021-02-11 delete address 6, Jalan Utarid U5/13 Seksyen U5 Shah Alam Selangor Darul Ehsan 40150 Malaysia
2021-02-11 delete career_pages_linkeddomain indzine.mobi
2021-02-11 delete client_pages_linkeddomain indzine.mobi
2021-02-11 delete contact_pages_linkeddomain indzine.mobi
2021-02-11 delete index_pages_linkeddomain indzine.mobi
2021-02-11 delete management_pages_linkeddomain indzine.mobi
2021-02-11 delete person Charlotte Richardson
2021-02-11 delete product_pages_linkeddomain indzine.mobi
2021-02-11 delete projects_pages_linkeddomain indzine.mobi
2021-02-11 delete service_pages_linkeddomain indzine.mobi
2021-02-11 delete terms_pages_linkeddomain indzine.mobi
2021-02-11 insert about_pages_linkeddomain optima-amr.com
2021-02-11 insert address 6, Jalan Utarid U5/13 Seksyen U5 40150 Shah Alam Selangor Darul Ehsan Malaysia
2021-02-11 insert career_pages_linkeddomain optima-amr.com
2021-02-11 insert client_pages_linkeddomain optima-amr.com
2021-02-11 insert contact_pages_linkeddomain optima-amr.com
2021-02-11 insert email ac..@optimasystems.com
2021-02-11 insert email ac..@optimasystems.com
2021-02-11 insert email ac..@optimasystems.com
2021-02-11 insert email ge..@optimasystems.com
2021-02-11 insert index_pages_linkeddomain optima-amr.com
2021-02-11 insert management_pages_linkeddomain optima-amr.com
2021-02-11 insert person Gerard Miliken
2021-02-11 insert person Mark Mersh
2021-02-11 insert product_pages_linkeddomain optima-amr.com
2021-02-11 insert projects_pages_linkeddomain optima-amr.com
2021-02-11 insert service_pages_linkeddomain optima-amr.com
2021-02-11 insert terms_pages_linkeddomain optima-amr.com
2021-02-11 update person_title Jon Penney: Head of Sales => Sales Director
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2020-08-09 delete sic_code 42210 - Construction of utility projects for fluids
2020-08-09 insert sic_code 25110 - Manufacture of metal structures and parts of structures
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-04-11 update website_status FailedRobots => OK
2020-04-11 delete personal_emails sa..@optimasystems.com
2020-04-11 insert otherexecutives Gerard Milliken
2020-04-11 insert vpsales Jon Penney
2020-04-11 delete address Office 613 Piccadilly House 49 Piccadilly Manchester M1 2AP UK
2020-04-11 delete email sa..@optimasystems.com
2020-04-11 delete person Rikus O'Connor
2020-04-11 delete person Samantha Sanghera
2020-04-11 insert about_pages_linkeddomain indzine.mobi
2020-04-11 insert address 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
2020-04-11 insert address Office 211 Piccadilly House 49 Piccadilly Manchester M1 2AP UK
2020-04-11 insert career_pages_linkeddomain indzine.mobi
2020-04-11 insert client_pages_linkeddomain indzine.mobi
2020-04-11 insert contact_pages_linkeddomain indzine.mobi
2020-04-11 insert email fr..@optimasystems.com
2020-04-11 insert index_pages_linkeddomain indzine.mobi
2020-04-11 insert management_pages_linkeddomain indzine.mobi
2020-04-11 insert person Adrian Collie
2020-04-11 insert person Fraser Smith
2020-04-11 insert product_pages_linkeddomain indzine.mobi
2020-04-11 insert projects_pages_linkeddomain indzine.mobi
2020-04-11 insert registration_number 01033081
2020-04-11 insert registration_number 01886477
2020-04-11 insert service_pages_linkeddomain indzine.mobi
2020-04-11 insert terms_pages_linkeddomain indzine.mobi
2020-04-11 update person_title Alice Ronald: Senior Designer => Senior BIM Designer
2020-04-11 update person_title Daniel Fuller: Account Manager => Senior Account Manager
2020-04-11 update person_title Gerard Milliken: in 2005 As a Senior Designer; Design Manager => in 2005 As a Senior Designer; Design Director
2020-04-11 update person_title Jon Penney: Senior Account Manager => Head of Sales
2020-03-12 update website_status OK => FailedRobots
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK MABEY / 23/05/2019
2019-05-07 update num_mort_outstanding 7 => 1
2019-05-07 update num_mort_satisfied 5 => 11
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-04-20 update website_status FailedRobots => OK
2019-04-20 delete general_emails in..@optima-group.co.uk
2019-04-20 delete otherexecutives Richard Lee
2019-04-20 delete personal_emails ch..@optima-group.co.uk
2019-04-20 delete personal_emails ch..@optima-group.co.uk
2019-04-20 delete personal_emails ch..@optima-group.co.uk
2019-04-20 delete personal_emails da..@optima-group.co.uk
2019-04-20 delete personal_emails da..@optima-group.co.uk
2019-04-20 delete personal_emails ge..@optima-group.co.uk
2019-04-20 delete personal_emails je..@optima-group.co.uk
2019-04-20 delete personal_emails jo..@optima-group.co.uk
2019-04-20 delete personal_emails ma..@optima-group.co.uk
2019-04-20 delete personal_emails ri..@optima-group.co.uk
2019-04-20 delete personal_emails ro..@optima-group.co.uk
2019-04-20 delete personal_emails sa..@optima-group.co.uk
2019-04-20 insert otherexecutives Chris Thomason
2019-04-20 insert otherexecutives Nigel Hunter
2019-04-20 insert personal_emails an..@optimasystems.com
2019-04-20 insert personal_emails an..@optimasystems.com
2019-04-20 insert personal_emails ch..@optimasystems.com
2019-04-20 insert personal_emails ch..@optimasystems.com
2019-04-20 insert personal_emails ch..@optimasystems.com
2019-04-20 insert personal_emails ch..@optimasystems.com
2019-04-20 insert personal_emails cl..@optimasystems.com
2019-04-20 insert personal_emails da..@optimasystems.com
2019-04-20 insert personal_emails da..@optimasystems.com
2019-04-20 insert personal_emails ge..@optimasystems.com
2019-04-20 insert personal_emails je..@optimasystems.com
2019-04-20 insert personal_emails jo..@optimasystems.com
2019-04-20 insert personal_emails ky..@optimasystems.com
2019-04-20 insert personal_emails ma..@optimasystems.com
2019-04-20 insert personal_emails ri..@optimasystems.com
2019-04-20 insert personal_emails ro..@optimasystems.com
2019-04-20 insert personal_emails sa..@optimasystems.com
2019-04-20 insert personal_emails st..@optimasystems.com
2019-04-20 delete about_pages_linkeddomain roostermarketing.com
2019-04-20 delete address Office 601 Piccadilly House 49 Piccadilly Manchester M1 2AP
2019-04-20 delete alias Optima Systems Ltd
2019-04-20 delete career_pages_linkeddomain roostermarketing.com
2019-04-20 delete client_pages_linkeddomain roostermarketing.com
2019-04-20 delete contact_pages_linkeddomain roostermarketing.com
2019-04-20 delete email al..@optima-group.co.uk
2019-04-20 delete email ch..@optima-group.co.uk
2019-04-20 delete email ch..@optima-group.co.uk
2019-04-20 delete email ch..@optima-group.co.uk
2019-04-20 delete email da..@optima-group.co.uk
2019-04-20 delete email da..@optima-group.co.uk
2019-04-20 delete email ge..@optima-group.co.uk
2019-04-20 delete email in..@optima-group.co.uk
2019-04-20 delete email je..@optima-group.co.uk
2019-04-20 delete email jo..@optima-group.co.uk
2019-04-20 delete email ma..@optima-group.co.uk
2019-04-20 delete email ni..@optima-group.co.uk
2019-04-20 delete email ri..@optima-group.co.uk
2019-04-20 delete email ro..@optima-group.co.uk
2019-04-20 delete email ro..@optima-group.co.uk
2019-04-20 delete email sa..@optima-group.co.uk
2019-04-20 delete email se..@optima-group.co.uk
2019-04-20 delete index_pages_linkeddomain roostermarketing.com
2019-04-20 delete index_pages_linkeddomain youtu.be
2019-04-20 delete management_pages_linkeddomain roostermarketing.com
2019-04-20 delete person Kelly Hoad
2019-04-20 delete person Rob Davies
2019-04-20 delete phone (01494) 492725
2019-04-20 delete product_pages_linkeddomain roostermarketing.com
2019-04-20 delete projects_pages_linkeddomain roostermarketing.com
2019-04-20 delete service_pages_linkeddomain roostermarketing.com
2019-04-20 delete terms_pages_linkeddomain roostermarketing.com
2019-04-20 insert address 6, Jalan Utarid U5/13 Seksyen U5 Shah Alam Selangor Darul Ehsan 40150 Malaysia
2019-04-20 insert address Arnhall Business Park Prospect Rd Westhill AB32 6FJ
2019-04-20 insert address Courtyard House West End Road High Wycombe Buckinghamshire HP11 2QB UK
2019-04-20 insert address Courtyard House, West End Road, High Wycombe. Buckinghamshire. HP11 2QB. United Kingdom
2019-04-20 insert address Office 613 Piccadilly House 49 Piccadilly Manchester M1 2AP UK
2019-04-20 insert address PO Box 1104 69 Reservoir Street Surry Hills NSW 2010 Australia
2019-04-20 insert address Unit 1106 Level 11 Marina Plaza Dubai Marina United Arab Emirates
2019-04-20 insert alias Optima Contracting Limited
2019-04-20 insert alias Optima Partitions LLC
2019-04-20 insert email ac..@optimasystems.com
2019-04-20 insert email ac..@optimasystems.com
2019-04-20 insert email ac..@optimasystems.com
2019-04-20 insert email ac..@optima-group.co.uk
2019-04-20 insert email ac..@optimasystems.com
2019-04-20 insert email al..@optimasystems.com
2019-04-20 insert email an..@optimasystems.com
2019-04-20 insert email an..@optimasystems.com
2019-04-20 insert email ch..@optimasystems.com
2019-04-20 insert email ch..@optimasystems.com
2019-04-20 insert email ch..@optimasystems.com
2019-04-20 insert email ch..@optimasystems.com
2019-04-20 insert email cl..@optimasystems.com
2019-04-20 insert email da..@optimasystems.com
2019-04-20 insert email da..@optimasystems.com
2019-04-20 insert email ge..@optimasystems.com
2019-04-20 insert email je..@optimasystems.com
2019-04-20 insert email jo..@optimasystems.com
2019-04-20 insert email ky..@optimasystems.com
2019-04-20 insert email ma..@optimasystems.com
2019-04-20 insert email ni..@optimasystems.com
2019-04-20 insert email ri..@optimasystems.com
2019-04-20 insert email ro..@optimasystems.com
2019-04-20 insert email sa..@optimasystems.com
2019-04-20 insert email se..@optimasystems.com
2019-04-20 insert email st..@optimasystems.com
2019-04-20 insert email to..@optimasystems.com
2019-04-20 insert index_pages_linkeddomain youtube.com
2019-04-20 insert person Andrea Glenister
2019-04-20 insert person Andy Davie
2019-04-20 insert person Chris Grimmond
2019-04-20 insert person Claire Bainbridge
2019-04-20 insert person Kye Edwards
2019-04-20 insert person Nick Impey
2019-04-20 insert person Rikus O'Connor
2019-04-20 insert person Steve McGill
2019-04-20 insert phone +44 1494 492600
2019-04-20 insert phone +44 1494 492725
2019-04-20 insert phone +44 161 826 9434
2019-04-20 insert phone +44 1761 433461
2019-04-20 insert phone +44 3450 340 811
2019-04-20 insert phone +61 1300 997 845
2019-04-20 insert phone +65 8612 3075
2019-04-20 insert phone +971 45631300
2019-04-20 update person_description Paul James => Paul James
2019-04-20 update person_title Chris Pae: Sales Team - Optima Products - Scotland & Northern Ireland => Senior Account Manager
2019-04-20 update person_title Chris Thomason: Sales => Contracts Director
2019-04-20 update person_title Daniel Fuller: Sales Team - Optima Contracting - London & South => Account Manager
2019-04-20 update person_title Jenny Maggs: Sales Team - Optima Contracting - London & South => Senior Account Manager
2019-04-20 update person_title Jon Penney: Sales Team - Optima Contracting - London & South => Senior Account Manager
2019-04-20 update person_title Matthew Cranie: Pre - Contracts Design Manager => Pre - Contract Design Manager
2019-04-20 update person_title Nigel Hunter: Divisional Manager - Optima Special Works - London & South => Divisional Director
2019-04-20 update person_title Richard Lee: Commercial Director => Divisional Commercial Director
2019-04-20 update person_title Samantha Sanghera: Sales Team - Optima Products - Midlands => Account Manager
2019-04-03 update website_status OK => FailedRobots
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EVANS
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-03-14 delete managingdirector Rob Judd
2018-03-14 delete otherexecutives Dave Harvey
2018-03-14 delete vpsales Allan Wood
2018-03-14 insert managingdirector Allan Wood
2018-03-14 insert otherexecutives Rob Judd
2018-03-14 insert personal_emails ma..@optima-group.co.uk
2018-03-14 delete person James Durham
2018-03-14 delete person Karen Williams
2018-03-14 delete person Stephen Cooper
2018-03-14 delete person Steve Middle
2018-03-14 delete source_ip 217.160.230.207
2018-03-14 insert email ma..@optima-group.co.uk
2018-03-14 insert index_pages_linkeddomain youtu.be
2018-03-14 insert source_ip 217.160.0.95
2018-03-14 update person_title Allan Wood: Sales Director; Sales Director - Optima Contracting - London & South => Managing Director Allan Has Been With Optima since 2010, Bringing With Him a Wealth of Experience in the Construction Industry.; Managing Director; Sales Director - Optima Contracting - London & South
2018-03-14 update person_title Dave Harvey: Director => Pre - Contracts Director
2018-03-14 update person_title Matthew Cranie: Senior Designer => Pre - Contracts Design Manager
2018-03-14 update person_title Rob Judd: Managing Director => Group Director of Optima Contracting Ltd, Rob Has Been With Optima since the Company Began in 1986.; Group Director
2017-08-17 update website_status FlippedRobots => OK
2017-08-17 delete email ro..@optima-group.co.uk
2017-08-17 delete person Rob Wood
2017-08-17 insert address Office 601 Piccadilly House 49 Piccadilly Manchester M1 2AP
2017-08-17 insert person Chris Thomason
2017-08-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-07-25 update website_status OK => FlippedRobots
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WESTRAY
2016-07-12 update statutory_documents 14/06/16 FULL LIST
2016-06-13 delete source_ip 82.165.160.129
2016-06-13 insert source_ip 217.160.230.207
2015-08-11 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-11 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-07-08 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-08 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-15 update statutory_documents 14/06/15 FULL LIST
2015-04-12 delete about_pages_linkeddomain t.co
2015-04-12 delete contact_pages_linkeddomain t.co
2015-04-12 delete index_pages_linkeddomain t.co
2014-09-27 insert about_pages_linkeddomain t.co
2014-09-27 insert contact_pages_linkeddomain t.co
2014-09-27 insert index_pages_linkeddomain t.co
2014-08-20 delete about_pages_linkeddomain t.co
2014-08-20 delete alias OptimaGroup
2014-08-20 delete contact_pages_linkeddomain t.co
2014-08-20 delete index_pages_linkeddomain t.co
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-07-15 insert about_pages_linkeddomain t.co
2014-07-15 insert alias OptimaGroup
2014-07-15 insert contact_pages_linkeddomain t.co
2014-07-15 insert index_pages_linkeddomain t.co
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-20 update statutory_documents 14/06/14 FULL LIST
2014-06-05 delete about_pages_linkeddomain t.co
2014-06-05 delete contact_pages_linkeddomain t.co
2014-06-05 delete index_pages_linkeddomain t.co
2014-04-24 delete person Lucy Jones
2014-04-24 delete person Paul Lewis
2014-03-27 insert about_pages_linkeddomain t.co
2014-03-27 insert contact_pages_linkeddomain t.co
2014-03-27 insert index_pages_linkeddomain t.co
2014-01-20 update website_status OK => FlippedRobots
2013-12-05 insert phone 01494 492725
2013-12-05 insert phone 01761 433461
2013-11-17 insert person Lucy Jones
2013-11-17 insert person Paul Lewis
2013-09-29 delete address Courtyard House, West End Road, High Wycombe, Bucks HP11 2QB
2013-09-29 delete phone 01494 492 725
2013-09-29 delete source_ip 31.222.155.140
2013-09-29 insert source_ip 82.165.160.129
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-02 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-02 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 42210 - Construction of utility projects for fluids
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-17 update statutory_documents 14/06/13 FULL LIST
2013-02-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MARK MABEY
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WESTRAY / 01/02/2013
2013-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013
2012-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-06-15 update statutory_documents 14/06/12 FULL LIST
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-17 update statutory_documents 14/06/11 FULL LIST
2010-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-14 update statutory_documents 14/06/10 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EVANS / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WESTRAY / 03/12/2009
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009
2009-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-06-16 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JUDD
2008-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-06-30 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-13 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents COMPANY NAME CHANGED CURTSONS (RADSTOCK) LIMITED CERTIFICATE ISSUED ON 27/04/07
2006-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-20 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-14 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-22 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-25 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-13 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00
1999-06-29 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-29 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1997-10-16 update statutory_documents DIRECTOR RESIGNED
1997-07-11 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BROOKSIDE WORKS MILL ROAD RADSTOCK BATH BA3 5TX
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents SECRETARY RESIGNED
1997-04-03 update statutory_documents SECRETARY RESIGNED
1997-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-10 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-07-03 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94
1994-07-05 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93
1993-07-05 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-12-17 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-04-03 update statutory_documents £ NC 300000/7300000 24/03/92
1992-04-03 update statutory_documents NC INC ALREADY ADJUSTED 24/03/92
1991-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-23 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1991-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1990-08-02 update statutory_documents RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS
1990-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-02 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1988-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-26 update statutory_documents WD 23/08/88 AD 30/09/87--------- £ SI 14894@1=14894
1988-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-19 update statutory_documents RETURN MADE UP TO 11/05/87; NO CHANGE OF MEMBERS
1987-06-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/86
1986-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1973-03-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73
1971-11-30 update statutory_documents CERTIFICATE OF INCORPORATION
1971-11-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION