OPTIONS EAST MIDLANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Director's details changed for Mr Andrew Vincent King on 2024-03-28 |
| 28/03/2428 March 2024 | Secretary's details changed for Vanessa Clare King on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Andrew Vincent King as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 11 Woodgon Road Anstey Leicester LE7 7EQ England to C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2024-03-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW VINCENT KING / 29/10/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW VINCENT KING / 06/04/2016 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT KING / 01/09/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/10/1515 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/11/1424 November 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/11/131 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/133 September 2013 | COMPANY NAME CHANGED OPTIONS MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/12/1114 December 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA CLARE KING / 05/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT KING / 05/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ADOPT MEM AND ARTS 18/12/2008 |
| 05/01/095 January 2009 | SHARES SUBDIVIDED 18/12/2008 |
| 05/01/095 January 2009 | S-DIV |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ANDREW VINCENT KING |
| 11/09/0811 September 2008 | CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED VANESSA CLARE KING |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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