OPTIDENT LIMITED
Company number 01880816 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Kelly Ann Murphy as a director on 2025-12-29 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Walter Siegel as a director on 2025-09-05 · 1 page | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-28 · 23 pages | View document |
| 14 May 2025 | Appointment of Mrs Victoria Goodall as a director on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Andrea Albertini as a director on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Adrian Spencer Martin as a director on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Appointment of Mrs Yolinda Botha as a director on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Appointment of Mr David James Dibon as a director on 2025-05-14 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 3 Nov 2024 | Total exemption full accounts made up to 2023-12-30 · 23 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from Ground and First Floors, the Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP England to Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL to Ground and First Floors, the Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP on 2024-04-11 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 23 pages | View document |
| 29 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-25 · 27 pages | View document |
| 16 May 2022 | Full accounts made up to 2020-12-26 · 30 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 7 Jan 2022 | Appointment of Mr Walter Siegel as a director on 2021-12-24 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Michael Saul Ettinger as a director on 2021-12-23 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Andrea Albertini as a director on 2021-12-24 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Robert Nathan Minowitz as a director on 2021-12-31 · 1 page | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT BUTTERFIELD / 06/03/2015 | View document |
| 9 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Mar 2014 | SAIL ADDRESS CHANGED FROM: · CARLTON HOUSE GRAMMAR SCHOOL STREET · BRADFORD · BD1 4NS · UNITED KINGDOM | View document |
| 16 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | ADOPT ARTICLES 04/02/2013 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OULTRAM | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR ROBERT NATHAN MINOWITZ | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TESSA ROBERTSHAW | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR ADRIAN ROBERT MARTIN | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR CHARLES HARVEY | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERFIELD | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BUTTERFIELD | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSH | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR SIMON JOHN GAMBOLD | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 9 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 34 pages | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY MARSH / 21/04/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MARSH / 21/04/2011 | View document |
| 23 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Jun 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID MARSH | View document |
| 1 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERNATIONAL DEVELOPMENT CENTRE VALLEY DRIVE ILKLEY WEST YORKSHIRE LS29 8PB | View document |
| 13 Feb 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 16 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2000 | � NC 10000/100000 16/02/00 | View document |
| 23 Feb 2000 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 BUTTERFIELD DENTAL CENTRE ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 17 Oct 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Mar 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 BUTTERFIELD DENTAL CENTRE ACORN BUSINESS PARK KEIGHLEY BUSINESS PARK,SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 5 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 1 Nov 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: G OFFICE CHANGED 01/11/93 CASTLEFIELDS LANE CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2AB | View document |
| 6 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: G OFFICE CHANGED 06/08/87 471 GREAT HORTON ROAD BRADFORD BD7 3DL | View document |
| 1 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 1 Jul 1987 | EXEMPTION FROM APPOINTING AUDITORS 140387 | View document |
| 1 Jul 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 1 Jun 1987 | COMPANY NAME CHANGED RIEVOTEC LIMITED CERTIFICATE ISSUED ON 02/06/87 | View document |
| 17 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |