OPTION HYGIENE LIMITED


Registered number: 03420269
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Name: OPTION HYGIENE LIMITED
OPTION HYGIENE LTD
Address: UNIT 6 RIVERSIDE INDUSTRIAL, ESTATE, CLIFFE STREET, NELSON, LANCASHIRE, BB9 7QR
Incorporation Date: 1997-08-15

Company status: Active


Company Documents

date name form type
2022-06-29 30/11/21 TOTAL EXEMPTION FULL AA
2022-08-30 CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES CS01
2021-08-31 PREVSHO FROM 30/11/2020 TO 29/11/2020 AA01
2021-09-10 30/11/20 TOTAL EXEMPTION FULL AA
2021-08-23 CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES CS01
2020-08-27 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES CS01
2020-07-03 30/11/19 TOTAL EXEMPTION FULL AA
2019-07-03 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-08-31 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-04-16 30/11/17 TOTAL EXEMPTION FULL AA
2017-09-01 30/11/16 TOTAL EXEMPTION FULL AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-08-26 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-07-07 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-16 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-08 15/08/15 FULL LIST AR01
2014-08-21 15/08/14 FULL LIST AR01
2014-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS DERBYSHIRE / 26/05/2014 CH01
2014-05-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-08 15/08/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-08 15/08/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-29 15/08/11 FULL LIST AR01
2010-10-11 15/08/10 FULL LIST AR01
2010-07-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-08-05 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-09-08 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-09-23 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-09-24 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-27 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-09 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2005-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-26 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-09-02 AD 30/04/05---------£ SI 800@1 88(2)R
2004-06-23 AD 11/05/04---------£ SI 2500@1=2500£ IC 100/2600 88(2)R
2004-06-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-06-23 VARYING SHARE RIGHTS AND NAMES RES12
2004-08-31 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363a
2004-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-06-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-05-26 DIRECTOR RESIGNED 288b
2003-08-06 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-08-18 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2001-09-17 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2001-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-08-21 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS 363s
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-09-07 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS 363s
1999-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-11-16 SECRETARY RESIGNED 288b
1998-11-04 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 225

Last update: 2024-09-23 12:01:15