- Company Overview for OPTIMUM VEHICLES LIMITED (06484557)
- Filing history for OPTIMUM VEHICLES LIMITED (06484557)
- People for OPTIMUM VEHICLES LIMITED (06484557)
- Charges for OPTIMUM VEHICLES LIMITED (06484557)
- More for OPTIMUM VEHICLES LIMITED (06484557)
| 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) |
|---|---|---|---|
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 02 Feb 2017 | MR01 | Registration of charge 064845570001, created on 27 January 2017 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 11 Jan 2017 | AAMD | Amended total exemption small company accounts made up to 28 February 2016 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 Nov 2015 | AD01 | Registered office address changed from C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD England to Unit 3 Ashway, Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA on 5 November 2015 | |
| 03 Jul 2015 | AD01 | Registered office address changed from C/O C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD England to C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD on 3 July 2015 | |
| 03 Jul 2015 | AD01 | Registered office address changed from C/O C/O Gillbeck Associates 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD to C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD on 3 July 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 05 Mar 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 05 Mar 2015 | AAMD | Amended total exemption small company accounts made up to 28 February 2014 | |
| 30 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 02 Apr 2014 | CH01 | Director's details changed for Mr Paul Edward Sanderson on 12 March 2014 | |
| 02 Apr 2014 | TM01 | Termination of appointment of Paul Atkinson as a director | |
| 02 Apr 2014 | TM02 | Termination of appointment of Ainsley Calvert as a secretary | |
| 02 Apr 2014 | AP01 | Appointment of Mr Paul Edward Sanderson as a director | |
| 10 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 20 Nov 2012 | AD01 | Registered office address changed from Gillbeck Keswick Lane Bardsey Leeds West Yorkshire LS17 9AG on 20 November 2012 | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |