OPTICBLEND LIMITED
Company number 03611408 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 31 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 · 2 pages | View document |
| 2 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / HAPPYBADGE PROJECTS LIMITED / 03/08/2020 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036114080012 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036114080011 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036114080013 | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 27 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036114080012 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 13 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036114080011 | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 11 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2014 | ALTER ARTICLES 25/03/2014 | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 16/12/2013 | View document |
| 21 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | SECTION 519 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 | View document |
| 16 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN | View document |
| 1 Oct 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | SECRETARY RESIGNED | View document |
| 23 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 15 Jun 1999 | RE GUARANTEE 13/05/99 | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1999 | RE GUARANTEE 13/05/99 | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1998 | SECRETARY RESIGNED | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |