OPTIMUM PROPERTY DEVELOPMENTS LIMITED
Company number 04688143 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 3 pages | View document |
| 23 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 1 Dec 2023 | Termination of appointment of Jane Marie Mcaleer as a secretary on 2023-12-01 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 8 Mar 2023 | Secretary's details changed for Jane Marie Mcaleer on 2022-11-07 · 1 page | View document |
| 8 Mar 2023 | Director's details changed for John Crispin Sweeting on 2022-11-07 · 2 pages | View document |
| 8 Mar 2023 | Change of details for Mr John Crispin Sweeting as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 7 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2021 | Registration of charge 046881430004, created on 2021-06-16 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 23 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: BAYHORNE LANE HORLEY SURREY RH6 9EU | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 6 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |