OPTIMUM PRINT AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 11/07/2311 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-15 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 15/06/2315 June 2023 | Notification of Charlotte Barclay as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Cessation of Charlotte Barclay as a person with significant control on 2023-06-15 |
| 10/06/2310 June 2023 | Cessation of Optimum Products Ltd as a person with significant control on 2023-06-01 |
| 10/06/2310 June 2023 | Notification of Charlotte Barclay as a person with significant control on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Chaucer Court 79 Station Road New Barnet Barnet EN5 1PD on 2023-02-20 |
| 10/12/2210 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Secretary's details changed for Mr William Barclay on 2022-12-01 |
| 06/12/226 December 2022 | Director's details changed for Mrs Charlotte Barclay on 2022-12-01 |
| 06/12/226 December 2022 | Director's details changed for Mr William Barclay on 2022-12-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 6 CHAUCER COURT 79 STATION ROAD NEW BARNET EN5 1PD |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/01/1525 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BARCLAY / 01/01/2015 |
| 25/01/1525 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BARCLAY / 01/01/2015 |
| 25/01/1525 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARCLAY / 01/01/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/11/148 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 KINGSCLERE COURT GLOUCESTER ROAD BARNET HERTFORDSHIRE EN5 1NB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/10/1214 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/12/1125 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/10/109 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | S366A DISP HOLDING AGM 06/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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