OPTNOR LIMITED

Company number 02383266 ·

Dissolved

96 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
8 Jul 2021 Registered office address changed from Unit 11 Concept 2000 Sunderland Road Gateshead Tyne & Wear NE10 9LQ to The Carlton Club 11 Belle Vue Bank Gateshead NE9 6BQ on 2021-07-08 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN VASEY View document
16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
5 Apr 2016 CURRSHO FROM 01/07/2016 TO 30/06/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 1 July 2015 View document
1 Jul 2015 Annual accounts for the year ending 1 July 2015 View accounts
18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCLARENCE View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 1 July 2014 View document
1 Jul 2014 Annual accounts for the year ending 1 July 2014 View accounts
28 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 1 July 2013 View document
1 Jul 2013 Annual accounts for the year ending 1 July 2013 View accounts
28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 1 July 2012 View document
1 Jul 2012 Annual accounts for the year ending 1 July 2012 View accounts
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 1 July 2011 View document
16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 1 July 2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCCLARENCE / 01/10/2009 View document
14 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SUTTON / 01/10/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VASEY / 01/10/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOE / 01/10/2009 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 1 July 2009 View document
22 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 1 July 2008 View document
28 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 1 July 2007 View document
23 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 View document
16 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 View document
27 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04 View document
15 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/03 View document
4 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
10 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/02 View document
17 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/01 View document
6 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00 View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/99 View document
8 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
6 Jul 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98 View document
22 Jun 1998 NEW SECRETARY APPOINTED View document
22 Jun 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS View document
11 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97 View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96 View document
21 Aug 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS View document
24 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 View document
15 Sep 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 View document
11 Aug 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/93 View document
10 Dec 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/92 View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/91 View document
20 May 1993 RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS View document
20 May 1993 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS View document
20 May 1993 RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/90 View document
25 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 View document
28 Jun 1989 NC INC ALREADY ADJUSTED View document
28 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 1989 NEW DIRECTOR APPOINTED View document
28 Jun 1989 REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
28 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/89 View document
26 Jun 1989 ALTER MEM AND ARTS 200689 View document
26 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document