OPTIMUM MASTERING LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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19/06/2419 June 2024 Registered office address changed from 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom to Unit 14 Londonderry Farm Willsbridge Bristol BS30 6EL on 2024-06-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-05-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-05-31

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07/10/227 October 2022 Director's details changed for Mr Shawn Martin Joseph on 2022-10-01

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27/09/2227 September 2022 Purchase of own shares.

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22/09/2222 September 2022 Withdrawal of a person with significant control statement on 2022-09-22

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22/09/2222 September 2022 Notification of Shawn Joseph as a person with significant control on 2022-08-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-05-31

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04/08/214 August 2021 Satisfaction of charge 1 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/03/2116 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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12/03/2012 March 2020 31/05/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 03/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SHINER / 03/07/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 28/06/2018

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29/06/1829 June 2018 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 28/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RICHARD HARRIS / 28/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SHINER / 28/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEEKS / 28/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 101 WELLSWAY KEYNSHAM BRISTOL AVON BS31 1HZ

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/08/141 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 09/07/2012

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11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN MARTIN JOSEPH / 09/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 09/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 09/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 09/07/2012

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 45 CHARLTON ROAD KEYNSHAM NE SOMERSET BS31 2JG

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEEKS / 26/06/2010

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07/07/107 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 26/06/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/07/0810 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: OAKFIELD HOUSE 16A OAKFIELD ROAD KINGSWOOD SOUTH GLOUCESTERSHIRE BS15 8NT

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/08/0623 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: UNIT 5 4 CENTRAL TRADING ESTATE BATH ROAD BRISLINGTON BRISTOL BS4 3EH

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29/07/0529 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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12/03/0412 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 COMPANY NAME CHANGED RECORDER LIMITED CERTIFICATE ISSUED ON 06/10/03

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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