OPTIMA FOUNDATIONS LIMITED
Company number 04122753 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 May 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 23 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-07 · 4 pages | View document |
| 23 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 20 Feb 2025 | Change of details for Neil Fairclough as a person with significant control on 2024-10-17 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2024 | Appointment of Mr Andrew Fairclough as a director on 2024-11-05 · 2 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-17 · 4 pages | View document |
| 12 Nov 2024 | Appointment of Mr Thomas James Wales as a director on 2024-11-05 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Andrew Michael Porter as a director on 2024-11-05 · 2 pages | View document |
| 17 Oct 2024 | Change of details for Neil Fairclough as a person with significant control on 2024-10-17 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Nicholas Humphreys as a person with significant control on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Nicholas Humphreys as a director on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Nicholas Humphreys as a secretary on 2024-10-17 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 12 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 8 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 15 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 19 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAIRCLOUGH / 18/02/2011 | View document |
| 21 Dec 2010 | 12/12/10 NO CHANGES | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUMPHREYS / 12/12/2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Jul 2003 | ACC. REF. DATE SHORTENED FROM 19/03/03 TO 28/02/03 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/03/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 19/03/02 | View document |
| 15 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | COMPANY NAME CHANGED LEASEDESK LIMITED CERTIFICATE ISSUED ON 08/02/01 | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |