OPTIMUM COMPANY RESOURCE AGENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Mr Michael Anthony Clifford as a person with significant control on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Certificate of change of name |
| 27/10/2227 October 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-30 |
| 26/09/2226 September 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 17/06/2117 June 2021 | Director's details changed for Mr. Michael Anthony Clifford on 2021-06-17 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | STATEMENT BY DIRECTORS |
| 11/11/1911 November 2019 | SOLVENCY STATEMENT DATED 01/10/19 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 11/11/1911 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1 |
| 14/10/1914 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY CLIFFORD |
| 17/05/1917 May 2019 | CESSATION OF ALISON JOAN HENWOOD AS A PSC |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR CELO GJOLLESHI |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 14/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY CLIFFORD / 08/09/2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONK |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR STEPHEN PORTER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORSTER |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 16/11/2010 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE DIXON / 01/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 23/03/2011 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES JAMES MONK / 07/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS SIMON DIXON / 13/05/2008 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/06/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 3 TENTERDEN STREET, HANOVER SQUARE LONDON, W1S 1TD |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED OVERSEAS COMPANY REGISTRATION AG ENTS LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 72 NEW BOND STREET, LONDON W1Y 9DD |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 144/146 NEW BOND STREET, LONDON W1Y 9FD |
| 30/01/9030 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 10 BENNETTS HILL, BIRMINGHAM, B2 5RS |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | WD 16/12/88 AD 01/12/88--------- £ SI 98@1=98 £ IC 2/100 |
| 15/12/8815 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8821 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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