OPTIMA PARTITIONING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Optima Products Limited as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Secretary's details changed for Mr Nicholas William Caley on 2023-12-06 |
| 14/12/2314 December 2023 | Director's details changed for Mr Nicholas William Caley on 2023-12-06 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/03/214 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA PRODUCTS LIMITED |
| 29/01/1929 January 2019 | CESSATION OF NICHOLAS WILLIAM CALEY AS A PSC |
| 29/01/1929 January 2019 | CESSATION OF ROBERT KEITH JUDD AS A PSC |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JUDD |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/04/1620 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/04/1517 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/04/144 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/05/1021 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JUDD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/04/057 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED GLOUCESTER SECURITIES LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 02/12/932 December 1993 | COMPANY NAME CHANGED STEEL FRAMING INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 02/12/93 |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 18/02/9218 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/08/91 |
| 21/10/9121 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FIRST GAZETTE |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED FUNTONE LIMITED CERTIFICATE ISSUED ON 18/03/88 |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 140188 |
| 01/06/871 June 1987 | ALTER MEM AND ARTS 050587 |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 19/11/8619 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | CERTIFICATE OF INCORPORATION |
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