OPTIMUM MASTERING LTD

04812269
UNIT 14 LONDONDERRY FARM WILLSBRIDGE BRISTOL BS30 6EL

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 accounts Annual Accounts 4 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Shawn Martin Joseph) 2 Buy now
27 Sep 2022 capital Return of purchase of own shares 4 Buy now
22 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2022 capital Notice of cancellation of shares 6 Buy now
12 Aug 2022 officers Termination of appointment of director (James Weeks) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Alastair James Shiner) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Nicholas Alexander Richard Harris) 1 Buy now
12 Aug 2022 officers Termination of appointment of secretary (Alastair James Shiner) 1 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2020 accounts Annual Accounts 8 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2019 accounts Annual Accounts 8 Buy now
03 Jul 2018 officers Change of particulars for director (Shawn Martin Joseph) 2 Buy now
03 Jul 2018 officers Change of particulars for director (Mr Alastair James Shiner) 2 Buy now
29 Jun 2018 officers Change of particulars for director (James Weeks) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Alastair James Shiner) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Shawn Martin Joseph) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Nicholas Alexander Richard Harris) 2 Buy now
29 Jun 2018 officers Change of particulars for secretary (Alastair James Shiner) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2018 accounts Annual Accounts 9 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
25 Jul 2016 annual-return Annual Return 8 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
01 Jul 2015 annual-return Annual Return 8 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
01 Aug 2014 annual-return Annual Return 8 Buy now
28 Feb 2014 accounts Annual Accounts 7 Buy now
11 Jul 2013 annual-return Annual Return 8 Buy now
11 Jul 2013 officers Change of particulars for secretary (Alastair James Shiner) 2 Buy now
07 Jan 2013 accounts Annual Accounts 6 Buy now
10 Jul 2012 officers Change of particulars for director (Alastair James Shiner) 3 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Shawn Martin Joseph) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Shawn Martin Joseph) 2 Buy now
09 Jul 2012 officers Change of particulars for director (Alastair James Shiner) 2 Buy now
02 Jul 2012 annual-return Annual Return 8 Buy now
17 Jan 2012 accounts Annual Accounts 6 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2011 annual-return Annual Return 8 Buy now
16 Dec 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (James Weeks) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Shawn Martin Joseph) 2 Buy now
12 Oct 2009 accounts Annual Accounts 6 Buy now
26 Jun 2009 annual-return Return made up to 26/06/09; full list of members 5 Buy now
23 Mar 2009 accounts Annual Accounts 7 Buy now
10 Jul 2008 annual-return Return made up to 26/06/08; no change of members 8 Buy now
14 Mar 2008 accounts Annual Accounts 7 Buy now
11 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 annual-return Return made up to 26/06/07; full list of members 8 Buy now
01 Jun 2007 accounts Annual Accounts 8 Buy now
16 Apr 2007 address Registered office changed on 16/04/07 from: oakfield house 16A oakfield road kingswood south gloucestershire BS15 8NT 1 Buy now
15 Jan 2007 accounts Annual Accounts 7 Buy now
23 Aug 2006 annual-return Return made up to 26/06/06; full list of members 9 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
14 Sep 2005 address Registered office changed on 14/09/05 from: unit 5 4 central trading estate bath road brislington bristol BS4 3EH 1 Buy now
29 Jul 2005 annual-return Return made up to 26/06/05; full list of members 9 Buy now
25 Nov 2004 annual-return Return made up to 26/06/04; full list of members 8 Buy now
14 Jul 2004 accounts Accounting reference date shortened from 30/06/04 to 31/05/04 1 Buy now
12 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2003 capital Ad 13/08/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Secretary resigned 1 Buy now
15 Jul 2003 officers New director appointed 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Secretary resigned 1 Buy now
14 Jul 2003 officers New director appointed 1 Buy now
14 Jul 2003 officers New director appointed 1 Buy now
14 Jul 2003 officers New secretary appointed;new director appointed 1 Buy now
14 Jul 2003 address Registered office changed on 14/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE 1 Buy now
26 Jun 2003 incorporation Incorporation Company 17 Buy now