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Contract Options Limited

Documents

Total Documents136
Total Pages467

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022
7 June 2023Confirmation statement made on 4 May 2023 with no updates
30 September 2022Total exemption full accounts made up to 31 December 2021
23 May 2022Confirmation statement made on 4 May 2022 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
20 May 2021Director's details changed for Judith Frances Norman on 4 May 2021
20 May 2021Confirmation statement made on 4 May 2021 with no updates
29 October 2020Total exemption full accounts made up to 31 December 2019
4 June 2020Confirmation statement made on 4 May 2020 with no updates
27 September 2019Total exemption full accounts made up to 31 December 2018
20 June 2019Second filing for the appointment of Malcom Stock as a director
5 June 2019Appointment of Mr Malcolm Wellard as a director on 5 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2019.
15 May 2019Confirmation statement made on 4 May 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 December 2017
28 September 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017
4 May 2018Confirmation statement made on 4 May 2018 with no updates
11 December 2017Accounts for a dormant company made up to 31 March 2017
11 December 2017Accounts for a dormant company made up to 31 March 2017
26 June 2017Registration of charge 031590170001, created on 26 June 2017
26 June 2017Registration of charge 031590170001, created on 26 June 2017
4 May 2017Confirmation statement made on 4 May 2017 with updates
4 May 2017Confirmation statement made on 4 May 2017 with updates
1 March 2017Termination of appointment of Stephen John Norman as a secretary on 27 February 2017
1 March 2017Termination of appointment of Stephen John Norman as a secretary on 27 February 2017
20 February 2017Confirmation statement made on 14 February 2017 with updates
20 February 2017Confirmation statement made on 14 February 2017 with updates
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
11 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101
11 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101
14 January 2016Accounts for a dormant company made up to 31 March 2015
14 January 2016Accounts for a dormant company made up to 31 March 2015
5 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 101
5 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 101
2 December 2014Accounts for a dormant company made up to 31 March 2014
2 December 2014Accounts for a dormant company made up to 31 March 2014
27 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 101
27 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 101
19 December 2013Accounts for a dormant company made up to 31 March 2013
19 December 2013Accounts for a dormant company made up to 31 March 2013
1 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
30 November 2012Accounts for a dormant company made up to 31 March 2012
30 November 2012Accounts for a dormant company made up to 31 March 2012
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
9 December 2011Accounts for a dormant company made up to 31 March 2011
9 December 2011Accounts for a dormant company made up to 31 March 2011
1 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
3 December 2010Accounts for a dormant company made up to 31 March 2010
3 December 2010Accounts for a dormant company made up to 31 March 2010
12 March 2010Director's details changed for Judith Frances Norman on 25 February 2010
12 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
12 March 2010Director's details changed for Judith Frances Norman on 25 February 2010
12 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
13 November 2009Annual return made up to 14 February 2009 with a full list of shareholders
13 November 2009Annual return made up to 14 February 2009 with a full list of shareholders
13 November 2009Accounts for a dormant company made up to 31 March 2009
13 November 2009Accounts for a dormant company made up to 31 March 2009
10 November 2009Registered office address changed from Unit 36 10 - 50 Willow Street London EC2A 4BH on 10 November 2009
10 November 2009Registered office address changed from Unit 36 10 - 50 Willow Street London EC2A 4BH on 10 November 2009
30 March 2009Return made up to 14/02/08; full list of members
30 March 2009Return made up to 14/02/08; full list of members
3 February 2009Accounts for a dormant company made up to 31 March 2008
3 February 2009Accounts for a dormant company made up to 31 March 2008
11 June 2007Return made up to 14/02/07; full list of members
11 June 2007Return made up to 14/02/07; full list of members
6 June 2007Accounts for a dormant company made up to 31 March 2007
6 June 2007Accounts for a dormant company made up to 31 March 2007
11 December 2006Accounts for a dormant company made up to 31 March 2006
11 December 2006Accounts for a dormant company made up to 31 March 2006
1 March 2006Return made up to 14/02/06; full list of members
1 March 2006Return made up to 14/02/06; full list of members
26 May 2005Accounts for a dormant company made up to 31 March 2005
26 May 2005Accounts for a dormant company made up to 31 March 2005
8 April 2005Return made up to 14/02/05; full list of members
8 April 2005Return made up to 14/02/05; full list of members
21 March 2005Accounts for a dormant company made up to 31 March 2004
21 March 2005Registered office changed on 21/03/05 from: 39-41 new oxford street london WC1A 1BH
21 March 2005Registered office changed on 21/03/05 from: 39-41 new oxford street london WC1A 1BH
21 March 2005Accounts for a dormant company made up to 31 March 2004
17 April 2003Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/04/03
17 April 2003Accounts for a dormant company made up to 31 March 2003
17 April 2003Accounts for a dormant company made up to 31 March 2003
17 April 2003Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/04/03
15 April 2002Accounts for a dormant company made up to 31 March 2002
15 April 2002Accounts for a dormant company made up to 31 March 2002
20 February 2002Return made up to 14/02/02; full list of members
20 February 2002Return made up to 14/02/02; full list of members
17 July 2001Accounts for a dormant company made up to 31 March 2001
17 July 2001Accounts for a dormant company made up to 31 March 2001
11 July 2001Accounts for a dormant company made up to 31 March 2000
11 July 2001Accounts for a dormant company made up to 31 March 2000
26 February 2001Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
26 February 2001Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
27 June 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
27 June 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
14 December 1999Accounts for a dormant company made up to 31 March 1999
14 December 1999Accounts for a dormant company made up to 31 March 1999
26 May 1999Return made up to 14/02/99; no change of members
26 May 1999Return made up to 14/02/99; no change of members
14 May 1998Accounts for a dormant company made up to 31 March 1998
14 May 1998Accounts for a dormant company made up to 31 March 1998
19 February 1998Return made up to 14/02/98; no change of members
19 February 1998Return made up to 14/02/98; no change of members
4 December 1997Accounts for a dormant company made up to 31 March 1997
4 December 1997Accounts for a dormant company made up to 31 March 1997
18 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 November 1997Registered office changed on 18/11/97 from: 9 wimpole street london W1M 8LB
18 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 November 1997Registered office changed on 18/11/97 from: 9 wimpole street london W1M 8LB
17 February 1997Director's particulars changed
17 February 1997Secretary's particulars changed
17 February 1997Secretary's particulars changed
17 February 1997Director's particulars changed
17 February 1997Return made up to 14/02/97; full list of members
17 February 1997Return made up to 14/02/97; full list of members
11 March 1996Accounting reference date notified as 31/03
11 March 1996Accounting reference date notified as 31/03
21 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 February 1996Director resigned
21 February 1996£ nc 1000/100000 14/02/96
21 February 1996New director appointed
21 February 1996Secretary resigned
21 February 1996Secretary resigned
21 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 February 1996New secretary appointed
21 February 1996Registered office changed on 21/02/96 from: 9 wimpole street london W1M 7AB
21 February 1996£ nc 1000/100000 14/02/96
21 February 1996New secretary appointed
21 February 1996Director resigned
21 February 1996New director appointed
21 February 1996Registered office changed on 21/02/96 from: 9 wimpole street london W1M 7AB
14 February 1996Incorporation
14 February 1996Incorporation
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Directors Viewed

68 years old Peter John Charlton
54 years old Bryan Buhagiar
54 years old Nicholas Howard Bristow