OPTIMUM CONSTRUCTION LIMITED
Company number 04802034 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-05-31 · 14 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 25 Jun 2026 | Cessation of Simon Alexander Henderson as a person with significant control on 2026-05-31 · 1 page | View document |
| 25 Jun 2026 | Notification of Denarl Limited as a person with significant control on 2026-05-31 · 2 pages | View document |
| 25 Jun 2026 | Cessation of Gina Bernadette Henderson as a person with significant control on 2026-05-31 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Robbie Stapley as a director on 2026-05-31 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Gina Bernadette Henderson as a secretary on 2026-05-31 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Simon Alexander Henderson as a director on 2026-05-31 · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 20 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 14 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG | View document |
| 11 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER HENDERSON | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA BERNADETTE HENDERSON | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 10100 | View document |
| 14 Mar 2011 | ADOPT ARTICLES 25/02/2011 | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER HENDERSON / 17/06/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN GRIFFITHS | View document |
| 18 Sep 2008 | SECRETARY APPOINTED GINA HENDERSON | View document |
| 18 Sep 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O WESTELL ACCOUNTANTS 3 BRADFIELD COURT DRAYTON MILL MILTON ROAD DRAYTON ABINGDON OXFORDSHIRE OX14 4EF | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 100 OCK STREET ABINGDON OX14 5DH | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |