OPTIMUM R LIMITED

Name:	OPTIMUM R LIMITED OPTIMUM R LTD
Address:	36 WESTFIELD LANE, KIPPAX, LEEDS, LS25 7LU
Incorporation Date:	2003-11-12

Company Documents

date	name	form type
2021-01-12	APPLICATION FOR STRIKING-OFF	DS01
2021-01-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-01-22	CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES	CS01
2021-04-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-09-10	PREVEXT FROM 31/03/2020 TO 31/08/2020	AA01
2020-09-11	31/08/20 TOTAL EXEMPTION FULL	AA
2019-12-21	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	CS01
2019-12-18	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	CS01
2019-10-31	31/03/19 TOTAL EXEMPTION FULL	AA
2018-10-17	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-13	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	CS01
2017-12-05	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	CS01
2017-11-02	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-24	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	CS01
2016-12-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-30	13/12/15 FULL LIST	AR01
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-28	13/12/14 FULL LIST	AR01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 10/12/2013	CH01
2013-12-28	13/12/13 FULL LIST	AR01
2012-12-16	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 16/12/2012	CH03
2012-12-17	13/12/12 FULL LIST	AR01
2012-12-31	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-30	13/12/11 FULL LIST	AR01
2011-01-02	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 13/12/2010	CH03
2011-01-02	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOLAN / 13/12/2010	CH01
2011-01-02	SAIL ADDRESS CHANGED FROM:C/O NOLAN59 BARLEYHILL ROADGARFORTHLEEDSWEST YORKSHIRELS25 1AUUNITED KINGDOM	AD02
2011-01-02	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2011-01-04	13/12/10 FULL LIST	AR01
2011-01-02	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY NOLAN / 13/12/2010	CH01
2011-10-10	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-10	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-12-30	13/12/09 FULL LIST	AR01
2010-12-27	REGISTERED OFFICE CHANGED ON 27/12/2010 FROM59 BARLEY HILL ROADGARFORTHLEEDSWEST YORKSHIRELS25 1AU	AD01
2010-12-30	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY NOLAN / 13/12/2009	CH01
2010-12-30	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOLAN / 13/12/2009	CH01
2009-09-29	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-12-18	SAIL ADDRESS CREATED	AD02
2008-12-15	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	363a
2008-10-09	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-12-11	NEW SECRETARY APPOINTED	288a
2007-12-11	NEW DIRECTOR APPOINTED	288a
2007-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-12-11	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS	363a
2006-11-22	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07	225
2006-12-18	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS	363a
2006-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2005-12-13	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS	363s
2005-08-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA
2005-12-19	REGISTERED OFFICE CHANGED ON 19/12/05 FROM:59 BARLEY HILL ROADGARFORTHLEEDSLS25 1AU	287
2004-12-09	NEW SECRETARY APPOINTED	288a
2004-06-28	NEW DIRECTOR APPOINTED	288a
2004-12-09	SECRETARY'S PARTICULARS CHANGED	363(288)
2004-12-09	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	363s
2003-11-12	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-18	REGISTERED OFFICE CHANGED ON 18/11/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF	287
2003-11-18	DIRECTOR RESIGNED	288b
2003-11-18	SECRETARY RESIGNED	288b