OFFICE OPTIONS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-05-13 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Donna Louise Hines as a director on 2024-12-16 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MATTHEW POULTON |
| 26/06/1426 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWSON |
| 17/05/1217 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MAYALL |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DOWSON / 13/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HINES / 29/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MAYALL / 13/05/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/0921 January 2009 | COMPANY INFO 16/01/2009 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MURRALL / 14/02/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HINES / 27/04/2006 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ATLANTA HOUSE LOWER WALSALL STREET WOLVERHAMPTON WEST MIDLANDS WV1 2EU |
| 23/05/0523 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 212/213 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AY |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/07/0027 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/12/9814 December 1998 | NC INC ALREADY ADJUSTED 31/01/94 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | £ NC 100/50000 31/01/ |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: KING HOUSE 2 LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EW |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED ALDERCLIFF LIMITED CERTIFICATE ISSUED ON 22/06/94 |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/07/932 July 1993 | ALTER MEM AND ARTS 30/06/93 |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OFFICE OPTIONS (MIDLANDS) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company