OPTIONS DISTRIBUTION LTD
Company number 06224921 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 4 Feb 2023 | Satisfaction of charge 062249210004 in full · 4 pages | View document |
| 23 Jan 2023 | Registration of charge 062249210005, created on 2023-01-20 · 47 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 24 Oct 2022 | Notification of Julia Sharpe as a person with significant control on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Aron Richard Sharpe as a person with significant control on 2022-09-01 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of David Lawrence Thrilling as a director on 2022-10-01 · 1 page | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062249210003 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON RICHARD SHARPE / 01/08/2020 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062249210004 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 17 Oct 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 29/12/17 UNAUDITED ABRIDGED | View document |
| 5 Jan 2018 | 29/12/16 UNAUDITED ABRIDGED | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 25 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 16 Mar 2016 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062249210002 | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062249210003 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062249210002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM THE COUNTING HOUSE 247 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HE | View document |
| 29 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE THRILLING / 01/04/2013 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARON RICHARD SHARPE / 01/04/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | DIRECTOR APPOINTED DAVID LAWRENCE THRILLING | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM UNIT D3 QUEENS ROAD BARNET HERTS EN5 4DJ | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | 16/06/12 NO CHANGES | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Dec 2011 | COMPANY NAME CHANGED SOCCER KIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/12/11 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM COOPER HOUSE GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN KAYE | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 2 Jun 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O FMCB CORPORATE FINANCE LIMITED, 22A THEOBOLDS ROAD LONDON WC1X 8PF | View document |
| 11 Sep 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NC DEC ALREADY ADJUSTED 24/05/07 | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 24 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |