OPTIMA DEVELOPMENTS & ACQUISITIONS LTD



Company Documents

DateDescription
04/09/154 September 2015REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
STAFFORD & CO
NELSON WORK GASKELL STREET
BOLTON
LANCASHIRE
BL1 2QS

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13/02/1513 February 201525/11/13 NO CHANGES

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13/02/1513 February 201525/11/14 NO CHANGES

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13/02/1513 February 2015COMPANY RESTORED ON 13/02/2015

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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18/03/1418 March 2014STRUCK OFF AND DISSOLVED

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03/12/133 December 2013FIRST GAZETTE

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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03/12/123 December 2012Annual return made up to 25 November 2012 with full list of shareholders

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01/12/121 December 2012DISS40 (DISS40(SOAD))

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012FIRST GAZETTE

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10/12/1110 December 2011DISS40 (DISS40(SOAD))

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09/12/119 December 2011Annual return made up to 25 November 2011 with full list of shareholders

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30/11/1130 November 2011Annual accounts For Year Ended 30/11/11

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011FIRST GAZETTE

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010Annual return made up to 25 November 2010 with full list of shareholders

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03/12/093 December 2009Annual return made up to 25 November 2009 with full list of shareholders

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PORTER / 01/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ADELE PORTER / 01/11/2009

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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05/02/095 February 2009CURRSHO FROM 31/03/2008 TO 30/11/2007

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07/01/097 January 2009RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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06/01/096 January 2009DIRECTOR'S PARTICULARS ADELE RAWLINSON

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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22/11/0822 November 2008COMPANY NAME CHANGED ADVANCED STRUCTURAL AND REMEDIAL LTD CERTIFICATE ISSUED ON 24/11/08

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22/04/0822 April 2008PREVEXT FROM 30/11/2007 TO 31/03/2008

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15/04/0815 April 2008COMPANY NAME CHANGED OPTIMA DEVELOPMENTS AND ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 18/04/08

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28/02/0828 February 2008RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0714 February 2007NEW DIRECTOR APPOINTED

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08/02/078 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 50 LANDEDMANS WESTHOUGHTON BOLTON LANCASHIRE BL5 2QJ

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24/01/0724 January 2007RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006Annual accounts small company total exemption made up to 30 November 2006

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10/01/0610 January 2006DIRECTOR RESIGNED

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10/01/0610 January 2006DIRECTOR RESIGNED

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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