OPTIDENT LABLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Adrian Spencer Martin as a director on 2025-05-23 |
| 05/06/255 June 2025 | Termination of appointment of Andrea Albertini as a director on 2025-05-24 |
| 05/06/255 June 2025 | Appointment of Mr David James Dibon as a director on 2025-05-23 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Total exemption full accounts made up to 2023-12-30 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 11/04/2411 April 2024 | Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL to The Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP on 2024-04-11 |
| 11/04/2411 April 2024 | Registered office address changed from The Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP England to Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP on 2024-04-11 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 28/10/2328 October 2023 | |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-25 |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2020-12-26 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Michael Saul Ettinger as a director on 2021-12-23 |
| 07/01/227 January 2022 | Appointment of Mr Walter Siegel as a director on 2021-12-24 |
| 07/01/227 January 2022 | Appointment of Mr Andrea Albertini as a director on 2021-12-24 |
| 07/01/227 January 2022 | Termination of appointment of Robert Nathan Minowitz as a director on 2021-12-31 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBERT BUTTERFIELD / 06/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 05/03/145 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SAIL ADDRESS CHANGED FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS UNITED KINGDOM |
| 16/12/1316 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERFIELD |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR ADRIAN ROBERT MARTIN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR SIMON JOHN GAMBOLD |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR ROBERT NATHAN MINOWITZ |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR CHARLES HARVEY |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1226 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS; AMEND |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 INTERNATIONAL DEVELOPMENT CENTRE VALLEY DRIVE ILKLEY WEST YORKSHIRE LS29 8PB |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 BUTTERFIELD DENTAL CENTRE ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE |
| 08/09/998 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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