OPTION ONE DEVELOPMENTS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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13/02/2513 February 2025 Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-13

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-08 with no updates

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04/10/234 October 2023 Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2023-10-04

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-08 with no updates

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Resolutions

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX

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05/08/155 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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13/05/1513 May 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB UNITED KINGDOM

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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