| Name: |
OPTIMA (EXETER) LTD.
OPTIMA (EXETER) LIMITED. |
| Address: | UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 1AE |
| Incorporation Date: | 1997-10-16 |
| date | name | form type |
| 2023-01-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJ MATTHEWS LTD | PSC02 |
| 2023-01-20 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2022 | RP04CS01 |
| 2023-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | CS01 |
| 2023-01-16 | DIRECTOR APPOINTED MS LILLIAN-EVANGELINA AGELIS | AP01 |
| 2023-01-10 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2023-01-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2023-01-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2023-01-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGELIS PELTIER LTD | PSC02 |
| 2023-01-10 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2023-01-10 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2023-01-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 | CH01 |
| 2022-12-13 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | CS01 |
| 2021-04-23 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BENNETT | TM01 |
| 2021-05-26 | DIRECTOR APPOINTED MR ADAM JOHN MATTHEWS | AP01 |
| 2021-12-23 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/20 | AA |
| 2021-04-08 | 08/04/21 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2021-09-09 | PREVSHO FROM 31/12/2020 TO 30/12/2020 | AA01 |
| 2021-12-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-12-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-12-16 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | CS01 |
| 2021-12-23 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-06-11 | APPOINTMENT TERMINATED, DIRECTOR DAREN ROGERS | TM01 |
| 2021-04-23 | APPOINTMENT TERMINATED, SECRETARY LLOYD BENNETT | TM02 |
| 2021-04-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2020-11-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | CS01 |
| 2020-05-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-11-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-10-26 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | AA01 |
| 2020-11-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2020-11-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2019-07-23 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-09-18 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-24 | ADOPT ARTICLES 02/07/2019 | RES01 |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | CS01 |
| 2019-07-10 | CESSATION OF DAREN ROGERS AS A PSC | PSC07 |
| 2019-07-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-06-20 | 19/06/19 STATEMENT OF CAPITAL GBP 132 | SH01 |
| 2019-07-08 | PREVSHO FROM 31/03/2020 TO 31/05/2019 | AA01 |
| 2019-07-10 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS | TM01 |
| 2019-09-30 | SAIL ADDRESS CHANGED FROM:BENNETT & ROGERS OPTICIANS 11 FORE STREETSEATONDEVONEX12 2LEENGLAND | AD02 |
| 2019-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROMBENNETT & ROGERS OPTICIANS 11 FORE STREETSEATONDEVONEX12 2LE | AD01 |
| 2019-07-10 | DIRECTOR APPOINTED MR IMRAN HAKIM | AP01 |
| 2019-09-27 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2019-07-10 | APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT | TM01 |
| 2019-07-05 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-10 | CESSATION OF LLOYD WILLIAM BENNETT AS A PSC | PSC07 |
| 2019-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | PSC02 |
| 2018-08-01 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-25 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2017-12-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2016-11-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-08-25 | ADOPT ARTICLES 06/08/2015 | RES01 |
| 2015-08-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-11-06 | 16/10/15 FULL LIST | AR01 |
| 2015-08-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
Last update: 2024-12-08 16:00:46