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OPTIONS MANAGEMENT LIMITED

Company number 02474177

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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)
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 MR01 Registration of charge 024741770010, created on 28 July 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 MR01 Registration of charge 024741770009, created on 25 November 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Nov 2016 MR04 Satisfaction of charge 7 in full
30 Nov 2016 MR04 Satisfaction of charge 024741770008 in full
01 Oct 2016 TM01 Termination of appointment of Phillip James Marshall as a director on 30 September 2016
12 Aug 2016 MR04 Satisfaction of charge 4 in full
12 Aug 2016 MR04 Satisfaction of charge 6 in full
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7,500
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 7,500
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 MR01 Registration of charge 024741770008
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 7,500
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012