OPTIMUM PATH FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Appointment of Mrs Melissa Walker as a secretary on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Robert Graham Handford as a director on 2024-12-31 |
| 21/02/2521 February 2025 | Appointment of Mrs Melissa Walker as a director on 2025-02-21 |
| 19/02/2519 February 2025 | Termination of appointment of James Crawford Aitkenhead as a director on 2025-01-31 |
| 19/02/2519 February 2025 | Termination of appointment of Alyson Juliet Hunter as a secretary on 2025-01-31 |
| 19/02/2519 February 2025 | Termination of appointment of Alyson Juliet Hunter as a director on 2025-01-31 |
| 20/01/2520 January 2025 | Satisfaction of charge 013774930002 in full |
| 13/01/2513 January 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Appointment of Mr Robert Handford as a director on 2023-10-02 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 12/04/2312 April 2023 | Termination of appointment of Laura Anne Ripley as a director on 2023-03-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Registration of charge 013774930002, created on 2022-12-07 |
| 02/11/222 November 2022 | Change of details for Mr James Crawford Aitkenhead as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Mr James Crawford Aitkenhead as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr James Crawford Aitkenhead on 2022-11-01 |
| 27/09/2227 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 |
| 28/02/2228 February 2022 | Termination of appointment of Robert Graham Handford as a director on 2022-02-25 |
| 21/02/2221 February 2022 | Appointment of Mrs Laura Anne Ripley as a director on 2022-02-21 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 08/02/2021 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 08/02/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 08/02/2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 10/06/2010 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | COMPANY NAME CHANGED HUNTER AITKENHEAD & WALKER LTD CERTIFICATE ISSUED ON 02/01/20 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/07/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 4 GADDESBY LANE REARSBY LEICESTER LE7 4ZB |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HANDFORD / 01/07/2018 |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JON WALKER / 08/02/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ROBERT GRAHAM HANDFORD |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 01/01/2016 |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JON WALKER / 01/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/01/2016 |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED HUNTER AITKENHEAD LTD CERTIFICATE ISSUED ON 26/08/15 |
| 15/08/1515 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 01/08/2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JON WALKER / 01/08/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 33 FORRESTER CLOSE COLEORTON COALVILLE LEICESTERSHIRE LE67 8GL |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JULIET HUNTER / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JULIET HUNTER / 01/07/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JON WALKER / 01/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 4 BROOK PARK GADDESBY LANE REARSBY LEICESTER LE7 4ZB ENGLAND |
| 25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/07/2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED MARTIN BOWN FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 25/02/14 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR ALASDAIR JON WALKER |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MRS ALISON JULIET HUNTER |
| 24/07/1024 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY APPOINTED ALYSON JULIET HUNTER |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA MARTIN |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES AITKENHEAD |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AITKENHEAD / 01/01/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 3 MUSEUM SQUARE LEICESTER LEICESTERSHIRE LE1 6UF |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED ARTHUR BOWN FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 15/03/01 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 7 UPPER KING STREET LEICESTER LE1 6XB |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 13/11/9713 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9713 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/11/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 10/07/97; CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ALTER MEM AND ARTS 11/04/94 |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/09/9312 September 1993 | ALTER MEM AND ARTS 27/08/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | ALTER MEM AND ARTS 29/07/91 |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED ARTHUR BOWN AND CO. (LEICESTER) LIMITED CERTIFICATE ISSUED ON 23/08/91 |
| 21/08/9121 August 1991 | NC INC ALREADY ADJUSTED 29/07/91 |
| 21/08/9121 August 1991 | £ NC 100000/150000 29/07/91 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIVISION OF SHARES 28/03/91 |
| 04/10/904 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 10/03/9010 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | £ NC 25000/100000 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/08/876 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 20/10/8620 October 1986 | NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
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