OPTIMAL PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | APPLICATION FOR STRIKING-OFF |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE DARNELL |
| 14/07/1514 July 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 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 10/05/1410 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 14/07/1314 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 14 BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7HZ UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 15/07/1215 July 2012 | REGISTERED OFFICE CHANGED ON 15/07/2012 FROM WOODPECKER HOUSE ORCHARD LANE BOARS HILL OXFORD OXON OX1 5JH UNITED KINGDOM |
| 15/07/1215 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/05/1114 May 2011 | REGISTERED OFFICE CHANGED ON 14/05/2011 FROM 89 GREAT CLARENDON STREET OXFORD OX2 6AT UNITED KINGDOM |
| 05/12/105 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 05/12/105 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. NIGEL FRANCIS BIRKS / 15/02/2010 |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL FRANCIS BIRKS / 15/02/2010 |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE LOUISE DARNELL / 15/02/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 12 CAUSEWAY GLADE DORE SHEFFIELD SOUTH YORKSHIRE S17 3EZ UNITED KINGDOM |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE LOUISE DARNELL / 19/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL FRANCIS BIRKS / 19/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BIRKS / 22/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DARNELL / 22/08/2009 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM ASHDENE, NINELANDS ROAD HATHERSAGE DERBYSHIRE S32 1BJ |
| 27/11/0827 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR. NIGEL FRANCIS BIRKS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DARNELL / 27/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BIRKS / 27/02/2008 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ANNE DARNELL |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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