| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2023 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-11-08 |
update statutory_documents SUB-DIVISION
31/10/23 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED ANTONY EDWARD MURRAY |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED ZOE ANNE GEORGE |
| 2023-11-01 |
update statutory_documents SECRETARY APPOINTED TINA LOUISE CULLINGFORD |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTAGON (EOT) TRUSTEE LIMITED |
| 2023-11-01 |
update statutory_documents CESSATION OF THOMAS PAUL CULLINGFORD AS A PSC |
| 2023-11-01 |
update statutory_documents CESSATION OF TINA LOUISE CULLINGFORD AS A PSC |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA CULLINGFORD |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CULLINGFORD |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-14 |
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 |
| 2022-12-17 |
delete phone 024 7666 7234 |
| 2022-12-17 |
insert phone 024 7670 7706 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CULLINGFORD / 01/12/2022 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070895120001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name RUBBER4ROOFS LTD |
| 2021-04-07 |
update name RUBBER4ROOFS LTD => OPTAGON LTD |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED RUBBER4ROOFS LTD
CERTIFICATE ISSUED ON 01/02/21 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 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 |
| 2020-10-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL CULLINGFORD / 29/06/2020 |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CULLINGFORD / 29/06/2020 |
| 2020-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL CULLINGFORD / 29/06/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL CULLINGFORD / 29/06/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CULLINGFORD / 29/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCABE |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEVIN MCCABE |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 2C SWALLOWGATE BUSINESS PARK HOLBROOK LANE COVENTRY CV6 4BL |
| 2016-05-13 |
insert address UNIT 4 SWALLOWGATE BUSINESS PARK HOLBROOK LANE COVENTRY WEST MIDLANDS ENGLAND CV6 4BL |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
2C SWALLOWGATE BUSINESS PARK
HOLBROOK LANE
COVENTRY
CV6 4BL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 47 SPENCER AVENUE EARLSDON COVENTRY WEST MIDLANDS CV5 6NQ |
| 2014-12-07 |
insert address 2C SWALLOWGATE BUSINESS PARK HOLBROOK LANE COVENTRY CV6 4BL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
47 SPENCER AVENUE
EARLSDON
COVENTRY
WEST MIDLANDS
CV5 6NQ |
| 2014-11-28 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 47 SPENCER AVENUE EARLSDON COVENTRY WEST MIDLANDS ENGLAND CV5 6NQ |
| 2013-12-07 |
insert address 47 SPENCER AVENUE EARLSDON COVENTRY WEST MIDLANDS CV5 6NQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
| 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 |
| 2013-07-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-10-31 |
| 2012-11-28 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/01/2012 |
| 2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 27/11/10 FULL LIST |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |