OPTISAVERS LIMITED



Company Documents

DateDescription
17/01/2017 January 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 61 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SE

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17/01/2017 January 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/01/2017 January 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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20/03/1920 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/08/1817 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023803090004

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023803090005

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE SPECTER / 05/04/2018

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / LARAINE SPECTER / 05/04/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / RONALD CLIVE SPECTER / 03/01/2018

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09/04/189 April 2018 CESSATION OF LARAINE SPECTER AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023803090004

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 61 LIVERPOOL ROAD CROSBY MERSEYSIDE L23 5SJ

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17/04/1517 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/05/1420 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/138 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/08/1119 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/115 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/06/1014 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE SPECTER / 30/03/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/04/0921 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/07/0828 July 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/04/0725 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/04/0618 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/054 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/04/0226 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 281 STANLEY ROAD BOOTLE MERSEYSIDE L20 3ND

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11/04/0111 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/05/0023 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/04/991 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/04/99

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01/04/991 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/04/986 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/04/979 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9617 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/07/9514 July 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/05/9424 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/06/932 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/05/9213 May 1992 NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9213 May 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9213 May 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/05/9124 May 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/02/911 February 1991 EXEMPTION FROM APPOINTING AUDITORS 15/12/90

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24/01/9124 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9122 January 1991 REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 46, RODNEY STREET, LIVERPOOL. L1 9AA.

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14/01/9114 January 1991 RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 COMPANY NAME CHANGED STEXPOINT LIMITED CERTIFICATE ISSUED ON 30/07/90; RESOLUTION PASSED ON 05/07/90

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27/07/9027 July 1990 COMPANY NAME CHANGED STEXPOINT LIMITED CERTIFICATE ISSUED ON 30/07/90

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 24 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE , L41 6AY

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/08/892 August 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QA

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02/08/892 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/892 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/8920 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/8920 July 1989 ALTER MEM AND ARTS 050589

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05/05/895 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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