OPTIONS 4 LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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18/05/2418 May 2024 Unaudited abridged accounts made up to 2024-01-31

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28/02/2428 February 2024 Appointment of Miss Victoria Elaine Brownrigg as a secretary on 2024-02-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2022-01-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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23/05/2123 May 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/12/2020 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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17/04/2017 April 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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16/05/1916 May 2019 31/01/19 UNAUDITED ABRIDGED

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM APARTMENT 10 THE PEARN EGGBUCKLAND ROAD, MANNAMEAD PLYMOUTH DEVON PL3 5JP UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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13/10/1813 October 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BROWNRIGG / 12/10/2018

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13/10/1813 October 2018 REGISTERED OFFICE CHANGED ON 13/10/2018 FROM 172 EGGBUCKLAND ROAD HIGHER COMPTON PLYMOUTH PL3 6QB ENGLAND

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13/10/1813 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BROWNRIGG / 12/10/2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BROWNRIGG / 09/05/2018

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10/05/1810 May 2018 31/01/18 UNAUDITED ABRIDGED

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM ABACUS HOUSE, 129 NORTH HILL PLYMOUTH DEVON PL4 8JY

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY GILLIAN BROWNRIGG

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BROWNRIGG / 11/08/2017

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22/12/1722 December 2017 CESSATION OF GILLIAN LORRAINE BROWNRIGG AS A PSC

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/01/1612 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/01/1513 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/01/1414 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/01/137 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BROWNRIGG / 19/12/2011

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LORRAINE BROWNRIGG / 19/12/2011

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BROWNRIGG / 01/10/2009

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/01/08

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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