| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-21 |
update founded_year null => 1991 |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-18 |
update founded_year 1991 => null |
| 2023-01-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ASHLEY HIRD |
| 2021-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JEMMA FAY MITCHELL / 29/03/2021 |
| 2021-04-07 |
insert company_previous_name OPTIMAL WEALTH SOLUTIONS LIMITED |
| 2021-04-07 |
update name OPTIMAL WEALTH SOLUTIONS LIMITED => GAPSTOW WEALTH LIMITED |
| 2021-03-22 |
update statutory_documents COMPANY NAME CHANGED OPTIMAL WEALTH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 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 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-05-07 |
delete address 27 BRINDLE PARK DRIVE CASTLEFORD WF10 4SH |
| 2017-05-07 |
insert address 3 BRINDLE COURT BRINDLE PARK DRIVE CASTLEFORD WEST YORKSHIRE ENGLAND WF10 4SZ |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
27 BRINDLE PARK DRIVE
CASTLEFORD
WF10 4SH |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA FAY MITCHELL / 18/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA FAY MITCHELL / 18/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ASHLEY HIRD / 18/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ASHLEY HIRD / 18/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-23 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-11 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-26 => 2016-01-31 |
| 2014-12-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ASHLEY HIRD |
| 2014-07-07 |
delete address 27 BRINDLE PARK DRIVE CASTLEFORD UNITED KINGDOM WF10 4SH |
| 2014-07-07 |
insert address 27 BRINDLE PARK DRIVE CASTLEFORD WF10 4SH |
| 2014-07-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-19 |
update statutory_documents ALTER ARTICLES 29/05/2014 |
| 2014-06-19 |
update statutory_documents ALTER ARTICLES 29/05/2014 |
| 2014-06-02 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-26 |
| 2013-12-10 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 4 => 3 |
| 2013-07-02 |
update accounts_next_due_date 2015-01-26 => 2014-12-31 |
| 2013-06-25 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |