OPTIPLAN LIMITED
Company number 03314278 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 26 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSBY BROWNE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAXWELL CROSBY BROWNE / 04/08/2016 | View document |
| 27 Jul 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 9 Jun 2016 | ADOPT ARTICLES 16/05/2016 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA HINCHLIFFE | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR JASON PAUL LIMBERT | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR BRUCE MAXWELL CROSBY BROWNE | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEASY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES JENKINS / 18/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEASY / 18/02/2014 | View document |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM C/O CMR ACCOUNTANTS WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | SECRETARY APPOINTED LINDA JANE HINCHLIFFE | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LINDA WILLIAMS | View document |
| 15 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED LINDA WILLIAMS | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: THE BUNGALOW COUNTRY GARDENS LONDON ROAD WINDLESHAM SURREY GU20 6LL | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | COMPANY NAME CHANGED VENDNOTE LIMITED CERTIFICATE ISSUED ON 06/09/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | ALTER MEM AND ARTS 18/02/97 | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |