OCTEMPO RECEIVABLES MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 22/12/1322 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVID LLEWELLYN / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD CONSTANTIJN VAN DEN BERG / 01/10/2011 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID LLEWELLYN / 01/10/2011 |
| 14/03/1214 March 2012 | SAIL ADDRESS CHANGED FROM: CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE ENGLAND |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE ENGLAND |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD CONSTANTIJN VAN DEN BERG / 14/04/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SWALLOWS REST CRABTREE LANE HIGH LEGH CHESHIRE WA16 6PE |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVID LLEWELLYN / 14/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID LLEWELLYN / 14/04/2010 |
| 12/04/1012 April 2010 | SHARES BE SUB-DIVIDED 26/03/2010 |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 06/04/106 April 2010 | SUB-DIVISION 26/03/10 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID LLEWELLYN / 21/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD CONSTANTIJN VAN DEN BERG / 21/11/2009 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | COMPANY NAME CHANGED OPTIMA RECEIVABLES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD VAN DEN BERG / 01/04/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN LLEWWLLYN / 01/04/2008 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED EDUARD CONSTANIJN VAN DEN BERG |
| 18/04/0818 April 2008 | SECRETARY APPOINTED JULIAN DAVID LLEWWLLYN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE LLEWELLYN |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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