OPTIMA PROPERTY SOLUTIONS LTD
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Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/05/2424 May 2024 | Micro company accounts made up to 2023-12-31 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/03/224 March 2022 | Cessation of Timothy Wilson Whale as a person with significant control on 2021-01-01 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/10/2020 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
25/02/2025 February 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHALE |
24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA LOUIZE WHALE |
24/02/2024 February 2020 | DIRECTOR APPOINTED MRS AMANDA LOUIZE WHALE |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/12/1418 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 2 |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
24/01/1324 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA JOHNSON |
28/03/1128 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILSON WHALE / 23/02/2010 |
23/02/1023 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/03/0912 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0723 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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