OPTIONS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 06/06/256 June 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Change of details for Mr Paul Thomas Ure as a person with significant control on 2024-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024741770013 |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024741770010 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 024741770009 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024741770012 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024741770011 |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024741770010 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024741770009 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024741770008 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARSHALL |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024741770008 |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/04/137 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WAINWRIGHT / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SCALLY / 01/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MARSHALL / 01/01/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | AUDITOR'S RESIGNATION |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIV 05/01/94 |
| 31/03/9431 March 1994 | DIVISION 05/01/94 |
| 03/08/933 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 68 LIVERPOOL ROAD STOKE ON TRENT ST4 1BG |
| 02/04/932 April 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | NC INC ALREADY ADJUSTED 09/09/92 |
| 25/09/9225 September 1992 | £ NC 1000/1000000 09/09/92 |
| 12/03/9212 March 1992 | S386 DISP APP AUDS 31/01/92 |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/03/9029 March 1990 | COMPANY NAME CHANGED ICEPLAN LIMITED CERTIFICATE ISSUED ON 30/03/90 |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 26/02/90 |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/02/9026 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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