OPTIMA (EXETER) LTD.
Company number 03451102 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 6 pages | View document |
| 10 Jun 2026 | Change of details for Ho2 Management Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Ms Lillian Evangelia Agelis as a director on 2022-12-31 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-01-16 with updates · 6 pages | View document |
| 5 Mar 2026 | Termination of appointment of Lillian Evangelia Agelis as a director on 2022-12-31 · 1 page | View document |
| 4 Mar 2026 | Director's details changed for Ms Lillian-Evangelina Agelis on 2022-12-31 · 2 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-30 · 8 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 20 Jan 2023 | Second filing of Confirmation Statement dated 2022-12-07 · 4 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Notification of Aj Matthews Ltd as a person with significant control on 2021-04-30 · 2 pages | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Notification of Agelis Peltier Ltd as a person with significant control on 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Appointment of Ms Lillian-Evangelina Agelis as a director on 2022-12-31 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 6 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 6 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 · 8 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 30 Sep 2019 | SAIL ADDRESS CHANGED FROM: BENNETT & ROGERS OPTICIANS 11 FORE STREET SEATON DEVON EX12 2LE ENGLAND | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | ADOPT ARTICLES 02/07/2019 | View document |
| 10 Jul 2019 | CESSATION OF LLOYD WILLIAM BENNETT AS A PSC | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM BENNETT & ROGERS OPTICIANS 11 FORE STREET SEATON DEVON EX12 2LE | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT | View document |
| 10 Jul 2019 | CESSATION OF DAREN ROGERS AS A PSC | View document |
| 10 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 8 Jul 2019 | PREVSHO FROM 31/03/2020 TO 31/05/2019 | View document |
| 5 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 132 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 25 Aug 2015 | ADOPT ARTICLES 06/08/2015 | View document |
| 25 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM BENNETT & ROGERS OPTICIAN 11 FORE STREET SEATON DEVON EX12 2LE | View document |
| 23 Nov 2009 | SAIL ADDRESS CHANGED FROM: BENNETT & ROGERS OPTICIANS 11 FORE STREET SEATON DEVON EX12 2LE ENGLAND | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WILLIAM BENNETT / 16/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BENNETT / 16/10/2009 | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM BENNETT & ROGERS OPTICIANS 11 FORE STREET SEATON DEVON EX12 2LE | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE ROGERS / 16/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROGERS / 16/10/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD WILLIAM BENNETT / 16/10/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 16/10/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROGERS / 16/10/2008 | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROGERS / 16/10/2008 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Apr 2008 | GBP NC 100/1000 01/09/07 | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MRS KAREN LOUISE ROGERS | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MRS JANE BENNETT | View document |
| 1 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Jan 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |