OPTILOAD LIMITED

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Company Documents

DateDescription
13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE ROWLINSON

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON

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13/03/2013 March 2020 CESSATION OF DAVID MARTIN ROWLINSON AS A PSC

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS PENELOPE JANE ROWLINSON

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18/06/1918 June 2019 31/01/19 TOTAL EXEMPTION FULL

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

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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20/04/1820 April 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM THE COACH HOUSE EASTERN ROAD WILLASTON NANTWICH CHESHIRE CW5 7HU

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ROWLINSON / 19/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN ROWLINSON / 19/09/2017

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26/06/1726 June 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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