OPTIMISED BUILDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 057757490004, created on 2025-07-15 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 08/06/238 June 2023 | Registered office address changed from Unit 1, Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB England to 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 2023-06-08 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISED GROUP LIMITED |
| 11/03/2011 March 2020 | CESSATION OF GARY SIMON BARK AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM WATERLOO HOUSE 9A-10A HUNTINGDON COURT NORTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1HS ENGLAND |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WOOD |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY GARY BARK |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARK |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR NICHOLAS ALASTAIR WOOD |
| 14/12/1714 December 2017 | CESSATION OF JOHN LEE WATERS AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTEL CONSULTING GROUP LIMITED |
| 14/12/1714 December 2017 | CURREXT FROM 31/05/2018 TO 30/09/2018 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057757490003 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | CESSATION OF ELIZABETH ANNE BARK AS A PSC |
| 31/10/1731 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/10/1711 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FROST COTTAGE MOIRA ROAD SHELLBROOK ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2TU |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057757490002 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057757490002 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/09/154 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 11/06/1511 June 2015 | SECOND FILING WITH MUD 10/04/15 FOR FORM AR01 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR JOHN LEE WATERS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/04/1422 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED CONVERGED BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMON BARK / 01/12/2010 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARK / 01/12/2010 |
| 01/05/121 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY SIMON BARK / 01/12/2010 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/05/1113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 25 THE CROFT, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1FP |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARK / 01/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMON BARK / 01/01/2010 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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