| 16 Mar 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 29 Dec 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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Total credits: 0
|
| 22 Dec 2020 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
officers |
Termination of appointment of director (Philippe Antonio)
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 11 Jun 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
insolvency |
Solvency Statement dated 01/06/20
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2020 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Termination of appointment of secretary (Pitmans Llp)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Appointment of corporate secretary (Pitsec Limited)
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2018 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Termination of appointment of director (Peter Moorhouse)
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Termination of appointment of director (John Harvey Maxfield)
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Termination of appointment of director (Jacques Francois Charles Delacour)
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Termination of appointment of director (Philippe Roland Billaud)
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of corporate secretary (Pitmans Llp)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of director (Mr Richard Alan Belcher)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of director (Mr Philippe Antonio)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
officers |
Termination of appointment of secretary (Jay Darren Bamforth)
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2015 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2013 |
officers |
Appointment of director (Philippe Roland Billaud)
|
3 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Appointment of director (Jacques Francois Charles Delacour)
|
3 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Termination of appointment of director (David Belford)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Termination of appointment of director (Timothy Illingworth)
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Termination of appointment of director (Robert Allsopp)
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Termination of appointment of director (Ip2Ipo Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Termination of appointment of director (Sean Mcdonough)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
officers |
Appointment of director (Peter Moorhouse)
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
incorporation |
Memorandum Articles
|
38 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
incorporation |
Memorandum Articles
|
26 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
officers |
Appointment of director (Mr Sean Anthony Mcdonough)
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
capital |
Return of Allotment of shares
|
16 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
resolution |
Resolution
|
40 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Change of particulars for corporate director (Ip2Ipo Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Change of particulars for director (John Harvey Maxfield)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Change of particulars for director (Timothy Martyn Illingworth)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Change of particulars for director (Dr David Sheridan Belford)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Change of particulars for director (Mr Robert Allsopp)
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Change of particulars for secretary (Mr Jay Darren Bamforth)
|
1 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
annual-return |
Return made up to 22/03/09; full list of members
|
11 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2009 |
officers |
Director appointed robert william allsopp
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
capital |
Nc inc already adjusted 19/12/08
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
capital |
Ad 23/12/08\gbp si 50364@1=50364\gbp ic 208503.78/258867.78\
|
4 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
capital |
Ad 03/06/08-03/06/08\gbp si 250@1=250\gbp ic 208253.78/208503.78\
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
officers |
Appointment terminated director jay bamforth
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
annual-return |
Return made up to 22/03/08; full list of members
|
13 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2008 |
officers |
Appointment terminated secretary david belford
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2008 |
officers |
Secretary appointed mr jay darren bamforth
|
1 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
officers |
Director appointed timothy martyn illingworth
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
capital |
Ad 19/12/07--------- £ si 3215@1=3215 £ ic 205038/208253
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
capital |
Ad 26/10/07--------- £ si 4000@1=4000 £ ic 201038/205038
|
2 |
Buy now
You are about to purchase a company document for "OPTIS PRISTINE LIMITED", this will cost 1 document credit.
Total credits: 0
|