OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Accounts for a dormant company made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/02/242 February 2024 Register inspection address has been changed from 21 Thicketford Road Bolton BL2 2LS England to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF

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02/02/242 February 2024 Registered office address changed from 21 Thicketford Road Bolton BL2 2LS England to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF on 2024-02-02

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27/12/2327 December 2023 Confirmation statement made on 2023-11-20 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA FOGG

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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25/03/1625 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/12/1412 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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20/01/1320 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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20/01/1320 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DANELLE HIGSON / 05/11/2011

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT EDGINGTON / 20/11/2011

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06/12/116 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/12/101 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DANELLE FAY / 01/02/2010

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02/02/102 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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02/02/102 February 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGINGTON / 22/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DANELLE FAY / 22/12/2009

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/12/0819 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/12/0729 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED

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06/12/076 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/04/0618 April 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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27/11/0327 November 2003 DIRECTOR RESIGNED

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27/11/0327 November 2003 S366A DISP HOLDING AGM 20/11/03

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27/11/0327 November 2003 S386 DISP APP AUDS 20/11/03

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27/11/0327 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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