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OPTIMUM PROMOTIONS LIMITED

Company number 04321186

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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)
31 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
11 Apr 2013 AD01 Registered office address changed from 5 Atlantic Haven Llangennith Swansea SA3 1AH Wales on 11 April 2013
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
21 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Ian Gough on 31 October 2009
05 Nov 2009 AD01 Registered office address changed from the Manse Gellihaul Farm Penlleregaer Swansea SA4 9WD on 5 November 2009
19 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
23 Dec 2008 363a Return made up to 12/11/08; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
30 Nov 2007 363s Return made up to 12/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/07
02 Jul 2007 287 Registered office changed on 02/07/07 from: 6 blackthorn grove caerleon newport NP18 3RG
20 Jun 2007 AA Total exemption full accounts made up to 30 April 2007
14 Dec 2006 363s Return made up to 12/11/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
31 May 2006 395 Particulars of mortgage/charge
30 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 30 April 2005