OPTIMUM TOOLS LIMITED

Company number 01778891 ·

Dissolved

79 filings

Date Filing
7 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
23 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DANDO / 10/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RUTH DANDO / 10/12/2009 View document
14 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
12 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 MICHAELSTON ROAD CULVERHOUSE CROSS CARDIFF CF5 4SX View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Feb 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
31 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 31 CHURCH ROAD NEWPORT SOUTH WALES NP19 7EL View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 DIRECTOR RESIGNED View document
24 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
22 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Dec 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View document
9 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Dec 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1993 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
17 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
23 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Dec 1991 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS View document
1 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
4 Dec 1990 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS View document
31 Aug 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS View document
31 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
31 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
18 Oct 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View document
14 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
14 Sep 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View document
12 Mar 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: G OFFICE CHANGED 12/03/87 6 DUCKPOOL ROAD NEWPORT IN THE COUNTY OF GWENT View document
29 Aug 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
18 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document