- Company Overview for OPTIMUM DESIGN (UK) LIMITED (03460570)
- Filing history for OPTIMUM DESIGN (UK) LIMITED (03460570)
- People for OPTIMUM DESIGN (UK) LIMITED (03460570)
- Charges for OPTIMUM DESIGN (UK) LIMITED (03460570)
- More for OPTIMUM DESIGN (UK) LIMITED (03460570)
| 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) |
|---|---|---|---|
| 11 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 07 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 27 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
| 17 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
| 14 Nov 2014 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 23 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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|
| 19 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Dec 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Peter Moran on 4 November 2009 | |
| 01 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from optimum house wood street wigan lancashire WN3 4HL | |
| 16 Dec 2008 | 363a | Return made up to 04/11/08; full list of members | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 12 Sep 2008 | 363s | Return made up to 04/11/07; no change of members |