OPTIONCHANCE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 10/09/2310 September 2023 | Micro company accounts made up to 2022-12-25 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-25 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 03/02/223 February 2022 | Termination of appointment of Douglas Ross Gilmour as a director on 2022-02-02 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-25 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 11/09/1611 September 2016 | DIRECTOR APPOINTED MS SOPHIE CORCUT |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITESIDE |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR DOUGLAS ROSS GILMOUR |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RODOI-LITANI |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 25 December 2013 |
| 25/12/1325 December 2013 | Annual accounts for year ending 25 Dec 2013 |
| 09/11/139 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 25 December 2012 |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 17/11/1217 November 2012 | DIRECTOR APPOINTED PATRICIA CRISTINA RODOI-LITANI |
| 17/11/1217 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 02/10/112 October 2011 | SECRETARY APPOINTED MR DAVID JOHN WHITESIDE |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAUNDERS |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEPPLER |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR STEPHEN DAVID MORRISON |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MORRISON |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR JUSTIN COLE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRISON |
| 03/02/093 February 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 25 December 2007 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORRISON / 22/02/2008 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: FLAT A 19 WESTBERE ROAD WEST HAMPSTEAD LONDON NW2 3SP |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 02/09/932 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: FLAT A 19 WESTBERE ROAD LONDON NW2 3SP |
| 13/07/9213 July 1992 | SECRETARY RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 08/11/918 November 1991 | NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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