OPTIMUM OILS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Registered office address changed from The West Wing Acorn House Shab Hill Birdlip Gloucestershire GL4 8JX England to Unit C1 Rhombus Business Park Sapphire Way Norwich NR6 6NN on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/12/2020 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES STOKER / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR THOMAS JAMES STOKER |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BAYLISS / 12/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STOKER / 12/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES THRUSSELL / 12/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 1 ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 20/11/1720 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034873450001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STOKER / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES THRUSSELL / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BAYLISS / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STOKER / 13/01/2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | ADOPT ARTICLES 24/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 7 MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 20/01/1420 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON GLOUCESTERSHIRE GL6 9BN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY TSL FINANCIAL CONSULTING LIMITED |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ROBERT WILLIAM STOKER |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBB |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED JAMES ANDREW BAYLISS |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELAND |
| 27/01/1127 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSL FINANCIAL CONSULTING LIMITED / 30/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR CLIFFORD JAMES THRUSSELL |
| 16/02/1016 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD HOLLINGSWORTH / 30/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HUTCHINSON / 30/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ELAND / 30/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 30/12/2009 |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | ARTICLES OF ASSOCIATION |
| 22/12/0822 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0822 December 2008 | ALTER ARTICLES 19/11/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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