OPTIMISATION DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 14/03/2514 March 2025 | Registration of charge 066533490007, created on 2025-03-10 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-29 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
| 06/05/226 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 |
| 06/05/226 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066533490003 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIPS |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR GORDON MOWAT |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 30/09/1430 September 2014 | AUDITOR'S RESIGNATION |
| 29/09/1429 September 2014 | SECTION 519 |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 14/08/1314 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 25/04/1125 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID DALTON PHILIPS |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 02/02/102 February 2010 | |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 25/01/2010 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR TERRANCE HARTWELL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BOLLAND / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR ROGER ANTHONY OWEN LOGGED FORM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER OWEN |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | CURREXT FROM 30/09/2009 TO 31/01/2010 |
| 11/12/0811 December 2008 | PREVSHO FROM 31/07/2009 TO 30/09/2008 |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/12/0811 December 2008 | ADOPT MEM AND ARTS 05/11/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MARC BOLLAND |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED RICHARD PENNYCOOK |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MARK GUNTER |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED ROGER ANTHONY OWEN |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED GWECO 405 LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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