OPTIMOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Memorandum and Articles of Association |
| 14/08/2514 August 2025 New | Resolutions |
| 12/08/2512 August 2025 New | Appointment of Rune Bakke as a director on 2025-08-06 |
| 12/08/2512 August 2025 New | Appointment of Nuno Filipe Cardoso Vieira as a director on 2025-08-06 |
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Second filing of Confirmation Statement dated 2020-10-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 10/11/2210 November 2022 | Change of details for Mr Gary Edward Clark as a person with significant control on 2022-01-14 |
| 10/11/2210 November 2022 | Director's details changed for Mr Gary Edward Clark on 2022-01-14 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Registration of charge 049491090003, created on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | Confirmation statement made on 2020-10-31 with no updates |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 20/11/1920 November 2019 | 31/10/19 Statement of Capital gbp 250 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR ALISDAIR WATSON |
| 16/12/1316 December 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE CLARK |
| 06/06/136 June 2013 | ADOPT ARTICLES 09/05/2013 |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1213 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/112 August 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 250 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET UNITED KINGDOM |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O RSM BENTLEY JENNISON 26 PALL MALL MANCHESTER M2 1JR |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD CLARK / 31/10/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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