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OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED

Company number 04908206

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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)
04 Jul 2014 CH03 Secretary's details changed for Mrs Jennifer Payne on 4 July 2014
30 Jun 2014 AD01 Registered office address changed from C/O Dean Payne 32 Colindale Street Monkston Park Milton Keynes Buckinghamshire MK10 9PJ United Kingdom on 30 June 2014
03 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
26 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,000
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 500
28 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
12 Nov 2011 AD01 Registered office address changed from within Luton Rfc, Newlands Road Luton Bedfordshire LU1 4BQ on 12 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
28 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 23/09/08; full list of members
28 Mar 2008 363a Return made up to 23/09/07; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2006 363a Return made up to 23/09/06; full list of members
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 23/09/05; full list of members