OPTIMA PRODUCTS LIMITED

01033081
FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 35 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Allan Graham Wood) 2 Buy now
14 Dec 2023 officers Change of particulars for secretary (Mr Nicholas William Caley) 1 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Nicholas William Caley) 2 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Christian Mark Mabey) 2 Buy now
09 Aug 2023 accounts Annual Accounts 35 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 mortgage Registration of a charge 59 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Nicholas William Caley) 2 Buy now
12 Aug 2022 accounts Annual Accounts 34 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Christian Mark Mabey) 2 Buy now
11 Aug 2021 accounts Annual Accounts 36 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 officers Appointment of director (Mr Allan Graham Wood) 2 Buy now
14 Aug 2020 accounts Annual Accounts 34 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 28 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 officers Change of particulars for director (Mr Christian Mark Mabey) 2 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2018 accounts Annual Accounts 27 Buy now
02 Aug 2018 officers Termination of appointment of director (Gary Evans) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 28 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 accounts Annual Accounts 30 Buy now
20 Jul 2016 officers Termination of appointment of director (Nigel Westray) 1 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 26 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
31 Jul 2014 accounts Annual Accounts 25 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
26 Jul 2013 accounts Annual Accounts 22 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 officers Appointment of director (Mr Christian Mark Mabey) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Nigel Westray) 2 Buy now
21 Jan 2013 officers Change of particulars for director (Mr Nicholas William Caley) 2 Buy now
08 Aug 2012 accounts Annual Accounts 21 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
02 Aug 2011 accounts Annual Accounts 24 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
27 Jul 2010 accounts Annual Accounts 24 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for secretary (Mr Nicholas William Caley) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Gary Evans) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Nigel Westray) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Nicholas William Caley) 2 Buy now
04 Jul 2009 accounts Annual Accounts 22 Buy now
16 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
08 Apr 2009 officers Appointment terminated director robert judd 1 Buy now
06 Oct 2008 accounts Annual Accounts 22 Buy now
30 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 23 Buy now
13 Jun 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
27 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
11 Aug 2006 accounts Annual Accounts 24 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
14 Jun 2006 annual-return Return made up to 14/06/06; full list of members 3 Buy now
10 May 2006 officers New director appointed 2 Buy now
17 Aug 2005 accounts Annual Accounts 21 Buy now
20 Jun 2005 annual-return Return made up to 14/06/05; full list of members 2 Buy now
24 May 2005 officers Director's particulars changed 1 Buy now
01 Dec 2004 accounts Annual Accounts 21 Buy now
14 Jun 2004 annual-return Return made up to 14/06/04; full list of members 6 Buy now
19 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Dec 2003 accounts Annual Accounts 21 Buy now
22 Jul 2003 annual-return Return made up to 14/06/03; full list of members 6 Buy now
03 Dec 2002 accounts Annual Accounts 24 Buy now
25 Jun 2002 annual-return Return made up to 14/06/02; full list of members 6 Buy now
10 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Nov 2001 accounts Annual Accounts 23 Buy now
13 Jun 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
17 Nov 2000 accounts Annual Accounts 24 Buy now
13 Nov 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Jul 2000 annual-return Return made up to 14/06/00; full list of members 9 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
06 Mar 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Mar 2000 officers Director resigned 1 Buy now
17 Jan 2000 mortgage Particulars of mortgage/charge 4 Buy now
20 Sep 1999 accounts Accounting reference date extended from 30/09/99 to 31/01/00 1 Buy now
29 Jun 1999 annual-return Return made up to 14/06/99; full list of members 9 Buy now
22 Jun 1999 officers Director's particulars changed 1 Buy now
19 Feb 1999 accounts Annual Accounts 25 Buy now