| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-10-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2017-10-23 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROGER DICKENS |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE THOMPSON / 10/10/2017 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS |
| 2017-04-27 |
delete company_previous_name OPTOMEN HOLDINGS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-09 |
delete address 610 ST JOHNS BUILDING 79 MARSHAM STREET LONDON ENGLAND SW1P 4SB |
| 2015-11-09 |
insert address 610 ST JOHNS BUILDING 79 MARSHAM STREET LONDON SW1P 4SB |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-21 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 04/09/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 3RD FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL |
| 2015-07-09 |
insert address 610 ST JOHNS BUILDING 79 MARSHAM STREET LONDON ENGLAND SW1P 4SB |
| 2015-07-09 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
3RD FLOOR 68 SOUTH LAMBETH ROAD
LONDON
SW8 1RL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND |
| 2013-09-18 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER FURNESS |
| 2013-09-18 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER FURNESS |
| 2013-09-18 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HYDE |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HYDE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-23 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 200 |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2011-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2011-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HYDE / 11/10/2011 |
| 2011-09-09 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HYDE / 08/04/2011 |
| 2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ROSE THOMPSON |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
45 EMBER LANE
ESHER
KT10 8EA |
| 2008-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET THOMPSON |
| 2008-08-07 |
update statutory_documents SECRETARY APPOINTED PETER JOHN HYDE |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET THOMPSON |
| 2008-06-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents COMPANY NAME CHANGED
SNEEM INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/09/07 |
| 2007-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
68 SOUTH LAMBETH ROAD
VAUXHALL
LONDON
SW8 1RL |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
OPTOMEN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/04/97 |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92 FROM:
66 SOUTH LAMBETH ROAD
VAUXHALL
LONDON
SW8 1RH |
| 1992-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/92 FROM:
40 SLOANE STREET
LONDON SW1X 9LP |
| 1992-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/11/88 |
| 1988-11-18 |
update statutory_documents COMPANY NAME CHANGED
MURNAK LIMITED
CERTIFICATE ISSUED ON 21/11/88 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-10-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/10/83 |
| 1983-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |