OPTIMISED PERSONAL WELLNESS LIMITED

Company number 05475514

Date	Type	Description	View / Download
29 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
29 Jun 2018	AD01	Registered office address changed from Lower Ground Floor 64 Bridge Street Manchester M3 3BN England to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 29 June 2018	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
03 Oct 2016	AD01	Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester to Lower Ground Floor 64 Bridge Street Manchester M3 3BN on 3 October 2016	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
01 Oct 2016	TM01	Termination of appointment of Olivia Rosamund Florence Cleevely as a director on 1 July 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ms Olivia Rosamund Florence Cleevely as a director on 5 April 2016	(2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
10 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
31 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
04 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
18 Apr 2013	AD01	Registered office address changed from 397 Parrs Wood Road Manchester M20 5WA on 18 April 2013	(1 page)
26 Mar 2013	CERTNM	Company name changed eclindata LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 Oct 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	(1 page)
12 Sep 2012	AP01	Appointment of Mr Matthew Richard Brereton-Patel as a director	(2 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)