TOTALOPTION LIMITED
Company number 03010383 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM · SUITE D ASTOR HOUSE 282 LICHFIELD ROAD · FOUR OAKS · SUTTON COLDFIELD · WEST MIDLANDS · B74 2UG | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MRS CAROL ANNE NICHOLLS | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS POLLITT | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MRS TINA ELIZABETH BENSON | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR MALCOLM KENSINGTON LYON | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JAYNE POLLITT | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR JONATHAN BROUGHTON CAPPER | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR FRANCIS RAYMOND BENNETT | View document |
| 10 Jan 2017 | SECRETARY APPOINTED MRS TINA ELIZABETH BENSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 | View document |
| 17 Mar 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN | View document |
| 2 Oct 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 | View document |
| 15 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 8 Mar 1995 | ADOPT MEM AND ARTS 17/01/95 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |