OPTIMA FOUNDATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 20/02/2520 February 2025 | Change of details for Neil Fairclough as a person with significant control on 2024-10-17 |
| 20/02/2520 February 2025 | Confirmation statement made on 2024-12-13 with updates |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Appointment of Mr Andrew Michael Porter as a director on 2024-11-05 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
| 12/11/2412 November 2024 | Appointment of Mr Andrew Fairclough as a director on 2024-11-05 |
| 12/11/2412 November 2024 | Appointment of Mr Thomas James Wales as a director on 2024-11-05 |
| 17/10/2417 October 2024 | Termination of appointment of Nicholas Humphreys as a director on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Nicholas Humphreys as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Cessation of Nicholas Humphreys as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Change of details for Neil Fairclough as a person with significant control on 2024-10-17 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 12/07/1912 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 08/06/188 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 15/06/1715 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/01/1612 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAIRCLOUGH / 18/02/2011 |
| 21/12/1021 December 2010 | 12/12/10 NO CHANGES |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/12/0930 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUMPHREYS / 12/12/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 19/03/03 TO 28/02/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 19/03/02 |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED LEASEDESK LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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