OPTIONS RESOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 06/07/246 July 2024 | Registered office address changed from 30 Queen Square Bristol BS1 4nd United Kingdom to 2nd Floor Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on 2024-07-06 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 05/11/2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 06/02/2019 |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 18/09/2017 |
| 24/05/1724 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRISTAN DOHERTY / 01/09/2015 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 17/04/2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 17/04/2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRISTAN DOHERTY / 17/04/2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRIGHT / 17/04/2013 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED SPRING PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 14/11/1214 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRIGHT / 17/09/2012 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/11/1122 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 18/11/1118 November 2011 | SOLVENCY STATEMENT DATED 15/04/11 |
| 18/11/1118 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1118 November 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 10000 |
| 18/11/1118 November 2011 | STATEMENT BY DIRECTORS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA HOWARD |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON WRIGHT |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANDREW PETER HOWARD |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED DAVID TRISTAN DOHERTY |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL INGRAM |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DAVID JOHN BRIGHT |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS PAULA HOWARD |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STARLING |
| 02/03/112 March 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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