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OPTI-LEASE LIMITED

Company number 10190406

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
12 Apr 2021 AA01 Current accounting period shortened from 31 May 2021 to 30 April 2021
16 Jul 2020 MR01 Registration of charge 101904060001, created on 16 July 2020
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jul 2019 AD01 Registered office address changed from 24 Queen Avenue Dale Street Liverpool L2 4TZ England to 172 Orrell Road Orrell Wigan WN5 8HQ on 29 July 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 PSC07 Cessation of Derek George Bowes as a person with significant control on 26 April 2019
17 May 2019 PSC01 Notification of Denise Bowes as a person with significant control on 31 March 2019
26 Apr 2019 TM01 Termination of appointment of Derek George Bowes as a director on 26 April 2019
26 Apr 2019 AP01 Appointment of Mrs Denise Bowes as a director on 26 April 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
14 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Nov 2017 PSC01 Notification of Derek George Bowes as a person with significant control on 14 September 2016