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Accounts. Change account reference date company current extended. |
2020-01-18 |
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Accounts. Accounts type micro entity. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-12-30 |
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Accounts. Accounts type micro entity. |
2018-12-23 |
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Confirmation statement. Statement with no updates. |
2018-12-05 |
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Accounts. Accounts type micro entity. |
2018-01-01 |
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Confirmation statement. Statement with no updates. |
2017-12-05 |
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Accounts. Accounts type micro entity. |
2016-12-31 |
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Confirmation statement. Statement with updates. |
2016-11-26 |
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Accounts. Accounts type total exemption small. |
2015-12-29 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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Accounts. Accounts type total exemption small. |
2015-01-02 |
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Annual return. With made up date full list shareholders. |
2014-12-19 |
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Accounts. Accounts type total exemption small. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-12-23 |
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Officers. Officer name: Julian David Llewellyn. Change date: 2013-04-01. |
2013-12-22 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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Accounts. Accounts type total exemption small. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-03-14 |
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Address. Old address: Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England. |
2012-03-14 |
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Officers. Change date: 2011-10-01. Officer name: Julian David Llewellyn. |
2012-03-14 |
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Officers. Officer name: Eduard Constantijn Van Den Berg. Change date: 2011-10-01. |
2012-03-14 |
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Accounts. Accounts type total exemption small. |
2011-12-30 |
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Address. Change date: 2011-11-28. Old address: Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England. |
2011-11-28 |
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Accounts. Accounts type total exemption small. |
2010-12-23 |
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Annual return. With made up date full list shareholders. |
2010-12-02 |
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Address. Move registers to sail company. |
2010-12-01 |
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Address. Old address: Swallows Rest Crabtree Lane High Legh Cheshire WA16 6PE. Change date: 2010-04-14. |
2010-04-14 |
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Officers. Change date: 2010-04-14. Officer name: Julian David Llewellyn. |
2010-04-14 |
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Officers. Officer name: Eduard Constantijn Van Den Berg. Change date: 2010-04-14. |
2010-04-14 |
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Officers. Officer name: Julian David Llewellyn. Change date: 2010-04-14. |
2010-04-14 |
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Resolution. Description: Resolutions. |
2010-04-12 |
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Incorporation. Memorandum articles. |
2010-04-08 |
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Capital. Date: 2010-03-26. |
2010-04-06 |
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Capital. Capital name of class of shares. |
2010-04-06 |
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Capital. Capital variation of rights attached to shares. |
2010-04-06 |
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Annual return. With made up date full list shareholders. |
2009-12-16 |
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Address. Change sail address company. |
2009-12-16 |
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Officers. Change date: 2009-11-21. Officer name: Julian David Llewellyn. |
2009-12-16 |
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Officers. Officer name: Eduard Constantijn Van Den Berg. Change date: 2009-11-21. |
2009-12-16 |
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Change of name. Description: Company name changed optima receivables management LIMITED\certificate issued on 09/11/09. |
2009-11-09 |
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Change of name. Change of name notice. |
2009-11-09 |
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Accounts. Accounts type total exemption small. |
2009-06-01 |
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Accounts. Legacy. |
2009-06-01 |
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Annual return. Legacy. |
2008-12-04 |
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Officers. Description: Director's change of particulars / eduard van den berg / 01/04/2008. |
2008-12-04 |
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Officers. Description: Secretary's change of particulars / julian llewwllyn / 01/04/2008. |
2008-12-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2008-08-02 |
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Officers. Description: Director appointed eduard constanijn van den berg. |
2008-04-28 |
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Officers. Description: Secretary appointed julian david llewwllyn. |
2008-04-18 |
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