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OPTIMA PRODUCTS LIMITED

Company number 01033081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 MR04 Satisfaction of charge 9 in full
29 Apr 2019 MR04 Satisfaction of charge 7 in full
29 Apr 2019 MR04 Satisfaction of charge 6 in full
29 Apr 2019 MR04 Satisfaction of charge 11 in full
29 Apr 2019 MR04 Satisfaction of charge 5 in full
13 Aug 2018 AA Full accounts made up to 31 January 2018
02 Aug 2018 TM01 Termination of appointment of Gary Evans as a director on 1 August 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
31 Jul 2017 AA Full accounts made up to 31 January 2017
21 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 January 2016
20 Jul 2016 TM01 Termination of appointment of Nigel Westray as a director on 31 March 2016
12 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 856,182
31 Jul 2015 AA Full accounts made up to 31 January 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 856,182
31 Jul 2014 AA Full accounts made up to 31 January 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 856,182
26 Jul 2013 AA Full accounts made up to 31 January 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Christian Mark Mabey as a director
05 Feb 2013 CH01 Director's details changed for Mr Nigel Westray on 1 February 2013
21 Jan 2013 CH01 Director's details changed for Mr Nicholas William Caley on 18 January 2013
08 Aug 2012 AA Full accounts made up to 31 January 2012
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 January 2011