OPTIMUM DESIGN (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Notification of Sean Deane as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mrs Hayley Marie Deane as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Rachael Moran as a secretary on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Peter Moran as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Cessation of Rachel Moran as a person with significant control on 2024-10-24 |
| 18/11/2418 November 2024 | Cessation of Peter Moran as a person with significant control on 2024-10-24 |
| 18/11/2418 November 2024 | Notification of Hayley Marie Deane as a person with significant control on 2024-10-24 |
| 18/11/2418 November 2024 | Notification of Kevin Ronald Hayes as a person with significant control on 2024-10-24 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 18/11/2418 November 2024 | Appointment of Mr Kevin Ronald Hayes as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mr Sean Christopher Deane as a director on 2024-11-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 06/09/176 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1417 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORAN / 04/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM OPTIMUM HOUSE WOOD STREET WIGAN LANCASHIRE WN3 4HL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: OBSERVER BUILDING ROWBOTTOM SQUARE WIGAN GREATER MANCHESTER WN1 1LN |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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