- Company Overview for OPTIPAK LIMITED (01839860)
- Filing history for OPTIPAK LIMITED (01839860)
- People for OPTIPAK LIMITED (01839860)
- Charges for OPTIPAK LIMITED (01839860)
- More for OPTIPAK LIMITED (01839860)
| 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) |
|---|---|---|---|
| 14 Jun 2019 | PSC04 | Change of details for Mr Gary Alan Wells as a person with significant control on 3 June 2019 | |
| 14 Jun 2019 | PSC04 | Change of details for Mr David Clifford Wells as a person with significant control on 3 June 2019 | |
| 14 Jun 2019 | PSC04 | Change of details for Mr Bradley Elliot Wells as a person with significant control on 3 June 2019 | |
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
| 29 Jan 2018 | CH03 | Secretary's details changed for Gary Alan Wells on 29 January 2018 | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 12 Sep 2016 | CH01 | Director's details changed for Mr Gary Alan Wells on 12 September 2016 | |
| 25 Aug 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
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| 25 Aug 2016 | CH03 | Secretary's details changed for Gary Alan Wells on 3 June 2016 | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 31 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 24 March 2016
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| 30 Mar 2016 | AD01 | Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 30 March 2016 | |
| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 25 Nov 2014 | AP03 | Appointment of Gary Alan Wells as a secretary on 31 October 2014 | |
| 20 Nov 2014 | AP01 | Appointment of David Clifford Wells as a director on 29 October 2014 | |
| 20 Nov 2014 | AP01 | Appointment of Bradley Elliot Wells as a director on 29 October 2014 | |
| 20 Nov 2014 | TM02 | Termination of appointment of John Charles Maynard as a secretary on 31 October 2014 | |
| 20 Nov 2014 | TM01 | Termination of appointment of John Charles Maynard as a director on 31 October 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 25 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 02 Jul 2013 | CH01 | Director's details changed for Mr Gary Alan Wells on 1 October 2012 |