| Name: |
OPTIMUM PLUMBING & HEATING LIMITED
OPTIMUM PLUMBING & HEATING LTD |
| Address: | 30 GREEN LANE, YAXLEY, PETERBOROUGH, UNITED KINGDOM, PE7 3YJ |
| Incorporation Date: | 2004-01-26 |
| date | name | form type |
| 2023-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADE / 24/01/2023 | CH01 |
| 2023-01-24 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WADE / 24/01/2023 | PSC04 |
| 2023-01-26 | CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES | CS01 |
| 2022-06-08 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-27 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | CS01 |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | CS01 |
| 2021-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM35 MAIN STREETYAXLEYPETERBOROUGHPE7 3LZ | AD01 |
| 2021-02-11 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WADE / 10/01/2019 | PSC04 |
| 2021-05-04 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-11 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-27 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | CS01 |
| 2019-01-10 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2019-01-10 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WADE / 10/01/2019 | PSC04 |
| 2019-08-02 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-12 | SECRETARY APPOINTED MRS ANDREA SUZANNE WADE | AP03 |
| 2019-01-09 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WADE / 06/04/2016 | PSC04 |
| 2019-09-12 | APPOINTMENT TERMINATED, SECRETARY ANGELLA WADE | TM02 |
| 2019-01-31 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | CS01 |
| 2019-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADE / 22/01/2019 | CH01 |
| 2018-01-18 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2018-03-26 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | CS01 |
| 2017-06-30 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2016-01-13 | SUB-DIVISION20/11/15 | SH02 |
| 2016-01-26 | 26/01/16 FULL LIST | AR01 |
| 2016-06-03 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WADE / 03/03/2014 | CH01 |
| 2015-01-26 | 26/01/15 FULL LIST | AR01 |
| 2015-05-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 26/01/14 FULL LIST | AR01 |
| 2014-06-04 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | 26/01/13 FULL LIST | AR01 |
| 2012-02-29 | 26/01/12 FULL LIST | AR01 |
| 2012-07-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 26/01/11 FULL LIST | AR01 |
| 2011-07-08 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WADE / 08/02/2010 | CH01 |
| 2010-02-25 | DIRECTOR APPOINTED MR SIMON JAMES WADE | AP01 |
| 2010-02-25 | 26/01/10 FULL LIST | AR01 |
| 2009-11-06 | APPOINTMENT TERMINATED, DIRECTOR SIMON WADE | TM01 |
| 2009-11-06 | APPOINTMENT TERMINATED, DIRECTOR BARRY SALISBURY | TM01 |
| 2009-02-02 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-26 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-04-14 | AD 01/04/05---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2005-01-24 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-29 | SECRETARY RESIGNED | 288b |
| 2004-01-29 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-26 13:00:30