| Name: |
OPTIMAL PROFIT LIMITED
OPTIMAL PROFIT LTD |
| Address: | 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B26 1DT |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2022-09-28 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
| 2022-08-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2021-09-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROMRADCLIFFE HOUSE BLENHEIM COURTWARWICK ROADSOLIHULLWEST MIDLANDSB91 2AAENGLAND | AD01 |
| 2020-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROMVIENNA HOUSEINTERNATIONAL SQUARESOLIHULLWEST MIDLANDSB37 7GN | AD01 |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
| 2020-09-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2019-08-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2019-01-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-01-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-02-27 | 29/11/2018 | RES01 |
| 2019-01-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-06-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 25/09/15 FULL LIST | AR01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 25/09/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-28 | 25/09/13 FULL LIST | AR01 |
| 2012-10-11 | 25/09/12 FULL LIST | AR01 |
| 2012-08-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-16 | 25/09/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 25/09/10 FULL LIST | AR01 |
| 2010-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID MCKEE / 25/09/2010 | CH01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKEE / 25/09/2010 | CH01 |
| 2009-10-08 | 25/09/09 FULL LIST | AR01 |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-08 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-26 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2003-10-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | AD 30/10/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-10-16 | DIRECTOR RESIGNED | 288b |
| 2003-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-16 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
| 2003-10-16 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 08:00:55