OPTIMA SITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 20/12/2320 December 2023 | Change of details for Mr Antony Martin Weir as a person with significant control on 2016-10-16 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/06/236 June 2023 | Appointment of Mr Thomas James Avenell as a director on 2023-03-01 |
| 06/06/236 June 2023 | Appointment of Mr Ian Alexander Palmer as a director on 2022-03-01 |
| 06/06/236 June 2023 | Appointment of Mr Ian Alexander Palmer as a director on 2023-03-01 |
| 06/06/236 June 2023 | Termination of appointment of Ian Alexander Palmer as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-01 with updates |
| 06/01/226 January 2022 | Change of details for Mr Antony Martin Weir as a person with significant control on 2021-05-17 |
| 05/01/225 January 2022 | Notification of Oss Group Holdings Limited as a person with significant control on 2021-05-17 |
| 05/01/225 January 2022 | Change of details for Mr Joel Alexander Edward Emerson as a person with significant control on 2021-05-15 |
| 22/11/2122 November 2021 | Change of details for Mr Antony Martin Weir as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Mr Antony Martin Weir on 2021-11-22 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/07/215 July 2021 | Registration of charge 042362740003, created on 2021-06-30 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/10/1918 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARDS |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 23/10/1723 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/01/1615 January 2016 | CURREXT FROM 30/11/2015 TO 29/02/2016 |
| 11/01/1611 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/06/1124 June 2011 | SECTION 519 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER EDWARD EMERSON / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARTIN WEIR / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID RICHARDS / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARKS / 01/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES MARKS / 01/03/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL EMERSON / 31/12/2010 |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 13/01/1113 January 2011 | SAIL ADDRESS CREATED |
| 13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID RICHARDS / 31/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARKS / 31/12/2010 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES MARKS / 31/12/2010 |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN WEIR / 01/10/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES MARKS / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL EMERSON / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARKS / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID RICHARDS / 01/10/2009 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WEIR / 30/11/2008 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT 6, HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, MIDDLESEX TW12 2SJ |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: M W B BUSINESS EXCHANGE, 12-50 KINGSGATE ROAD, KINGSTON, SURREY KT2 5AA |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/12/034 December 2003 | £ NC 1000/1400 27/10/0 |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 27/10/03 |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 93 HAWTHORNE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 7EF |
| 15/03/0215 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | COMPANY NAME CHANGED TURLVIEW LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 18/06/0118 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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