CompaniesInTheUK

OPTIMISATION DEVELOPMENTS LIMITED

Company number 06653349 ·

Active

102 filings

Date Filing
7 Aug 2026 GUARANTEE2 · 3 pages View document
7 Aug 2026 Audit exemption subsidiary accounts made up to 2025-10-26 · 16 pages View document
7 Aug 2026 PARENT_ACC · 117 pages View document
7 Aug 2026 AGREEMENT2 · 1 page View document
22 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
6 Jun 2026 Satisfaction of charge 2 in full · 4 pages View document
31 Jul 2025 Accounts for a small company made up to 2024-10-27 · 21 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
14 Mar 2025 Registration of charge 066533490007, created on 2025-03-10 · 35 pages View document
30 Jul 2024 Full accounts made up to 2023-10-29 · 21 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
4 Aug 2023 Full accounts made up to 2022-10-30 · 20 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
18 Apr 2023 Director's details changed for Miss Joanna Louise Goff on 2023-02-28 · 2 pages View document
6 May 2022 Termination of appointment of Michael Gleeson as a director on 2022-04-22 · 1 page View document
6 May 2022 Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 · 2 pages View document
29 Apr 2022 Previous accounting period shortened from 2022-01-31 to 2021-10-31 · 1 page View document
30 Nov 2021 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 · 2 pages View document
29 Oct 2021 Full accounts made up to 2021-01-31 · 23 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
3 Feb 2020 DIRECTOR APPOINTED MR MICHAEL GLEESON View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF View document
31 Oct 2019 FULL ACCOUNTS MADE UP TO 03/02/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN View document
16 Jan 2019 DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF View document
7 Nov 2018 FULL ACCOUNTS MADE UP TO 04/02/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 View document
13 Feb 2018 ADOPT ARTICLES 31/01/2018 View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 View document
2 Nov 2017 FULL ACCOUNTS MADE UP TO 29/01/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
1 Mar 2017 DIRECTOR APPOINTED MR JONATHAN JAMES BURKE View document
1 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN View document
1 Mar 2017 SECRETARY APPOINTED JONATHAN JAMES BURKE View document
4 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
1 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 01/02/15 View document
23 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066533490003 View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIPS View document
17 Nov 2014 DIRECTOR APPOINTED MR GORDON MOWAT View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL View document
3 Nov 2014 FULL ACCOUNTS MADE UP TO 02/02/14 View document
30 Sep 2014 AUDITOR'S RESIGNATION View document
29 Sep 2014 SECTION 519 View document
23 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
21 Oct 2013 FULL ACCOUNTS MADE UP TO 03/02/13 View document
14 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2013 View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK View document
21 Feb 2013 DIRECTOR APPOINTED MR MARK ROWAN AMSDEN View document
21 Feb 2013 SECRETARY APPOINTED MR MARK ROWAN AMSDEN View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON View document
24 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON View document
24 Jan 2013 DIRECTOR APPOINTED MR TREVOR STRAIN View document
25 Oct 2012 FULL ACCOUNTS MADE UP TO 29/01/12 View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2012 View document
8 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
31 Oct 2011 FULL ACCOUNTS MADE UP TO 30/01/11 View document
4 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
23 Jun 2011 DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER View document
25 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011 View document
12 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 View document
16 Nov 2010 DIRECTOR APPOINTED MR TIMOTHY DAVID DALTON PHILIPS View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
16 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2010 View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND View document
2 Feb 2010 ANNOTATION View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 25/01/2010 View document
23 Nov 2009 DIRECTOR APPOINTED MR TERRANCE HARTWELL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC BOLLAND / 01/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 View document
10 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
7 May 2009 SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON View document
9 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR ROGER ANTHONY OWEN LOGGED FORM View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER OWEN View document
7 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2008 CURREXT FROM 30/09/2009 TO 31/01/2010 View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 Dec 2008 ADOPT MEM AND ARTS 05/11/2008 View document
11 Dec 2008 PREVSHO FROM 31/07/2009 TO 30/09/2008 View document
12 Sep 2008 DIRECTOR APPOINTED MARK GUNTER View document
12 Sep 2008 DIRECTOR APPOINTED ROGER ANTHONY OWEN View document
12 Sep 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND View document
12 Sep 2008 DIRECTOR APPOINTED RICHARD PENNYCOOK View document
12 Sep 2008 APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED View document
12 Sep 2008 DIRECTOR APPOINTED MARC BOLLAND View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED View document
16 Aug 2008 COMPANY NAME CHANGED GWECO 405 LIMITED CERTIFICATE ISSUED ON 19/08/08 View document
22 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document