OPTIMAL MANAGEMENT DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Change of details for Mrs Melanie Diane Lisney as a person with significant control on 2023-09-08 |
| 06/09/236 September 2023 | Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2023-09-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL STEEDS / 28/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE LISNEY / 28/01/2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DIANE LISNEY / 28/01/2019 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 5 DENNING COURT PAINSWICK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2HH |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 13 LANSDOWN PLACE CHELTENHAM GLOUCESTERSHIRE GL50 2HU |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIANE LISNEY / 01/11/2015 |
| 04/11/154 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL STEEDS / 01/11/2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIANE LISNEY / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEEDS / 04/04/2009 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 9 IMPERIAL COURT, STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1NP UNITED KINGDOM |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LISNEY / 04/04/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 30 BARCELONA DRIVE MINCHINHAMPTON GLOUCESTERSHIRE GL6 9DS |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MR MATTHEW SAMUEL STEEDS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GOWLING |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LISNEY / 22/05/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: RED HOUSE FARM WESTRIP LANE STROUD GLOUCESTERSHIRE GL5 4PL |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 9 BAKERS PADDOCK BROADMAYNE DORSET DT2 8HT |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 7 CARRICK CLOSE DORCHESTER DT1 2SB |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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