OPTIMUM BUILDING AND PROJECT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/02/254 February 2025 | Appointment of Mrs Karen Marie Tincknell as a director on 2025-01-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Cessation of Karen Marie Tincknell as a person with significant control on 2024-04-29 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 23/05/2423 May 2024 | Cessation of Nigel John Tincknell as a person with significant control on 2024-04-29 |
| 23/05/2423 May 2024 | Notification of First Generation Holdings Ltd as a person with significant control on 2024-04-29 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TINCKNELL / 24/11/2020 |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MARIE TINCKNELL / 24/11/2020 |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN TINCKNELL / 24/11/2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/11/146 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 18 COLE DRIVE CASTLEFIELDS STAFFORD STAFFORDSHIRE ST16 1AT |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TINCKNELL / 03/07/2014 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE TINCKNELL / 03/07/2014 |
| 04/07/144 July 2014 | PREVSHO FROM 30/09/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TINCKNELL / 16/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN POOLE / 25/05/2008 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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