OPTIMA CONTRACTING LIMITED

Company number 01886477 · Monitor this company

Active

191 filings

Date	Filing
4 Aug 2026	Group of companies' accounts made up to 2026-01-31 · 48 pages	View document
20 Feb 2026	Appointment of Mr Christopher Lee Thomason as a director on 2026-02-01 · 2 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
30 Sep 2025	Confirmation statement made on 2025-09-19 with updates · 4 pages	View document
20 Aug 2025	Group of companies' accounts made up to 2025-01-31 · 49 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
25 Sep 2024	Confirmation statement made on 2024-09-19 with updates · 4 pages	View document
8 Aug 2024	Group of companies' accounts made up to 2024-01-31 · 47 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
14 Dec 2023	Change of details for Optima Investments Limited as a person with significant control on 2023-12-06 · 2 pages	View document
14 Dec 2023	Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-14 · 1 page	View document
14 Dec 2023	Director's details changed for Mr Nicholas William Caley on 2023-12-06 · 2 pages	View document
14 Dec 2023	Director's details changed for Mr Andrew Grey on 2023-12-06 · 2 pages	View document
14 Dec 2023	Director's details changed for Mr Gary Evans on 2023-12-06 · 2 pages	View document
14 Dec 2023	Director's details changed for Mr Sean Dann on 2023-12-06 · 2 pages	View document
14 Dec 2023	Director's details changed for Mr Allan Graham Wood on 2023-12-06 · 2 pages	View document
14 Dec 2023	Secretary's details changed for Mr Nicholas William Caley on 2023-12-06 · 1 page	View document
29 Sep 2023	Confirmation statement made on 2023-09-19 with updates · 4 pages	View document
1 Sep 2023	Group of companies' accounts made up to 2023-01-31 · 48 pages	View document
10 Jul 2023	Registration of charge 018864770010, created on 2023-07-05 · 59 pages	View document
12 May 2023	Termination of appointment of Robert Keith Judd as a director on 2023-04-30 · 1 page	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
21 Sep 2022	Confirmation statement made on 2022-09-19 with no updates · 3 pages	View document
11 Aug 2021	Group of companies' accounts made up to 2021-01-31	View document
24 Aug 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20	View document
30 Jul 2020	DIRECTOR APPOINTED MR ALLAN GRAHAM WOOD	View document
20 Sep 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES	View document
9 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19	View document
10 May 2019	DIRECTOR APPOINTED MR ROBERT KEITH JUDD	View document
7 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT JUDD	View document
29 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	View document
7 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES	View document
7 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17	View document
28 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
10 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16	View document
25 Sep 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
13 Aug 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15	View document
26 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
14 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14	View document
23 Sep 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
31 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13	View document
21 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013	View document
21 Sep 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
14 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12	View document
3 Jul 2012	REDUCE CAP REDEMPTION RESERVE AND SHARE PREM A/C BY £4200 27/06/2012	View document
3 Jul 2012	STATEMENT BY DIRECTORS	View document
3 Jul 2012	03/07/12 STATEMENT OF CAPITAL GBP 22924.0	View document
3 Jul 2012	SOLVENCY STATEMENT DATED 27/06/12	View document
23 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
2 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11	View document
1 Oct 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
27 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREY / 03/12/2009	View document
3 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JUDD / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EVANS / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANN / 03/12/2009	View document
8 Oct 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
4 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09	View document
9 Feb 2009	DIRECTOR APPOINTED SEAN DANN	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR SEAN DANN	View document
6 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08	View document
22 Sep 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
28 Sep 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
27 Apr 2007	COMPANY NAME CHANGED H.L. SMITH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 27/04/07	View document
10 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
16 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06	View document
7 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
7 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Aug 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 May 2006	DIRECTOR RESIGNED	View document
15 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
15 May 2006	£ IC 23177/22925 11/04/06 £ SR [email protected]=252	View document
15 May 2006	£ IC 23303/23177 11/04/06 £ SR [email protected]=126	View document
12 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05	View document
24 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2005	DIRECTOR RESIGNED	View document
1 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04	View document
23 Sep 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Sep 2004	£ IC 23476/23303 23/08/04 £ SR [email protected]=173	View document
19 May 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
3 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02	View document
9 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
10 Jun 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01	View document
25 Sep 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/01/00	View document
13 Nov 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	NC INC ALREADY ADJUSTED 25/01/00	View document
24 Jul 2000	7315 SH AT £0.1 ISS 250100	View document
24 Jul 2000	4180 SH AT £0.1 ISS 250100	View document
24 Jul 2000	7315 SHARES AT £0.1,ISS 25/01/00	View document
24 Jul 2000	NC INC ALREADY ADJUSTED 25/01/00	View document
24 Jul 2000	ORD £1 SHARES 25/01/00	View document
6 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	NC INC ALREADY ADJUSTED 25/01/00	View document
10 Feb 2000	£ NC 1010000/1031000 25/01/00	View document
1 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/01/99	View document
26 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
22 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1998	£ SR [email protected] 24/07/98	View document
19 Oct 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/98	View document
14 Oct 1998	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
12 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
25 Sep 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
29 Aug 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
24 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
19 Sep 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
7 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
12 Sep 1995	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS	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 · 38 pages	View document
20 Sep 1994	RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS	View document
14 Jul 1994	NEW DIRECTOR APPOINTED	View document
14 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
16 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
28 Oct 1992	£ IC 22068/21828 29/09/92 £ SR [email protected]=240	View document
28 Oct 1992	2400 X 10P 25/09/92	View document
30 Sep 1992	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS	View document
27 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
19 Jun 1992	492 X 10P 30/04/92	View document
19 Jun 1992	£ IC 22104/22055 30/04/92 £ SR [email protected]=49	View document
14 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91	View document
15 Oct 1991	RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS	View document
19 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1991	RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS	View document
20 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
7 Dec 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	NC INC ALREADY ADJUSTED 25/01/90	View document
27 Jun 1990	£ NC 100000/1010000 25/0	View document
6 Feb 1990	£ IC 21743/21676 10/11/89 £ SR [email protected]=67	View document
29 Jan 1990	CONTRACT AUTHORISATION 10/11/89	View document
13 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
27 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
6 Mar 1989	ALTER MEM AND ARTS 260189	View document
21 Dec 1988	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
21 Dec 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
28 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1988	WD 12/01/88 AD 09/10/87--------- £ SI [email protected]=60 £ IC 21683/21743	View document
15 Dec 1987	RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS	View document
15 Dec 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
20 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
6 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
6 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
19 Dec 1986	NEW DIRECTOR APPOINTED	View document
13 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1986	COMPANY NAME CHANGED HISTOSALE LIMITED CERTIFICATE ISSUED ON 23/10/86	View document
15 Feb 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document