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OPTIMUM (GB) LIMITED

Company number 06786408

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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)
25 Apr 2016 AD01 Registered office address changed from Ridge Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 25 April 2016
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 CH01 Director's details changed for Mrs Claire Louise Ritchie on 1 June 2014
14 Jan 2015 CH03 Secretary's details changed for Mrs Claire Louise Ritchie on 1 June 2014
14 Jan 2015 CH01 Director's details changed for Mr Gregor Ritchie on 1 June 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Claire Louise Ritchie on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Gregor Ritchie on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Claire Louise Ritchie on 11 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 288a Director appointed gregor ritchie
20 Jan 2009 288a Director and secretary appointed claire louise ritchie
16 Jan 2009 88(2) Ad 12/01/09\gbp si 9@1=9\gbp ic 1/10\
14 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/03/2009