OPTIMA (EXETER) LTD.

Company number 03451102

Date	Type	Description	View / Download
10 Jul 2019	PSC07	Cessation of Lloyd William Bennett as a person with significant control on 2 July 2019	(1 page)
10 Jul 2019	PSC02	Notification of Ho2 Management Limited as a person with significant control on 2 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Karen Louise Rogers as a director on 2 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Jane Bennett as a director on 2 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Imran Hakim as a director on 2 July 2019	(2 pages)
10 Jul 2019	AD01	Registered office address changed from Bennett & Rogers Opticians 11 Fore Street Seaton Devon EX12 2LE to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 10 July 2019	(1 page)
08 Jul 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 May 2019	(1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 132	(3 pages)
25 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 130	(6 pages)
25 Aug 2015	CC04	Statement of company's objects	(1 page)
25 Aug 2015	SH08	Change of share class name or designation	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
27 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 130	(6 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 130	(6 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)

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