Download leads from Nexok and grow your business. Find out more

Optimum Buying Limited

Documents

Total Documents162
Total Pages578

Filing History

3 December 2020Total exemption full accounts made up to 31 December 2019
7 September 2020Confirmation statement made on 3 September 2020 with no updates
8 October 2019Total exemption full accounts made up to 31 December 2018
10 September 2019Confirmation statement made on 3 September 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 December 2017
12 September 2018Confirmation statement made on 3 September 2018 with no updates
5 October 2017Unaudited abridged accounts made up to 31 December 2016
5 October 2017Unaudited abridged accounts made up to 31 December 2016
4 September 2017Confirmation statement made on 3 September 2017 with no updates
4 September 2017Confirmation statement made on 3 September 2017 with no updates
9 October 2016Total exemption small company accounts made up to 31 December 2015
9 October 2016Total exemption small company accounts made up to 31 December 2015
12 September 2016Confirmation statement made on 3 September 2016 with updates
12 September 2016Confirmation statement made on 3 September 2016 with updates
8 October 2015Total exemption small company accounts made up to 31 December 2014
8 October 2015Total exemption small company accounts made up to 31 December 2014
10 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
19 December 2014Total exemption small company accounts made up to 31 December 2013
19 December 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
4 November 2013Termination of appointment of Janet Hart as a director
4 November 2013Termination of appointment of Janet Hart as a director
4 November 2013Appointment of Mrs Gillian Mansbridge as a director
4 November 2013Registered office address changed from 1St Floor 3 Churchgates the Wilderness Berkhamsted Herts HP4 2UB on 4 November 2013
4 November 2013Appointment of Mrs Gillian Mansbridge as a director
4 November 2013Registered office address changed from 1St Floor 3 Churchgates the Wilderness Berkhamsted Herts HP4 2UB on 4 November 2013
4 November 2013Registered office address changed from 1St Floor 3 Churchgates the Wilderness Berkhamsted Herts HP4 2UB on 4 November 2013
21 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
21 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
21 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Mrs Janet Margaret Hart on 1 September 2010
23 September 2010Secretary's details changed for Maxine Clare Campbell on 1 September 2010
23 September 2010Director's details changed for Mrs Janet Margaret Hart on 1 September 2010
23 September 2010Secretary's details changed for Maxine Clare Campbell on 1 September 2010
23 September 2010Director's details changed for Mrs Janet Margaret Hart on 1 September 2010
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
23 September 2010Secretary's details changed for Maxine Clare Campbell on 1 September 2010
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
31 October 2009Total exemption small company accounts made up to 31 December 2008
31 October 2009Total exemption small company accounts made up to 31 December 2008
12 October 2009Annual return made up to 3 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 3 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 3 September 2009 with a full list of shareholders
7 November 2008Registered office changed on 07/11/2008 from 1ST floor 3 churchgates the wilderness berkhamsted herts HP4 2UB
7 November 2008Return made up to 03/09/08; full list of members
7 November 2008Return made up to 03/09/08; full list of members
7 November 2008Registered office changed on 07/11/2008 from 1ST floor 3 churchgates the wilderness berkhamsted herts HP4 2UB
6 November 2008Secretary appointed maxine clare campbell
6 November 2008Director appointed mrs janet margaret hart
6 November 2008Appointment terminated director john tobin
6 November 2008Secretary appointed maxine clare campbell
6 November 2008Appointment terminated secretary mary tobin
6 November 2008Appointment terminated secretary mary tobin
6 November 2008Appointment terminated director john tobin
6 November 2008Director appointed mrs janet margaret hart
31 October 2008Total exemption small company accounts made up to 31 December 2007
31 October 2008Total exemption small company accounts made up to 31 December 2007
18 July 2008Registered office changed on 18/07/2008 from prospect house sheethanger lane hemel hempstead hertfordshire HP3 0BG
18 July 2008Registered office changed on 18/07/2008 from prospect house sheethanger lane hemel hempstead hertfordshire HP3 0BG
30 October 2007Return made up to 03/09/07; no change of members
30 October 2007Return made up to 03/09/07; no change of members
27 September 2007Total exemption small company accounts made up to 31 December 2006
27 September 2007Total exemption small company accounts made up to 31 December 2006
11 October 2006Return made up to 03/09/06; full list of members
11 October 2006Return made up to 03/09/06; full list of members
13 June 2006Total exemption small company accounts made up to 31 December 2005
13 June 2006Total exemption small company accounts made up to 31 December 2005
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
13 September 2005Return made up to 03/09/05; full list of members
13 September 2005Return made up to 03/09/05; full list of members
30 September 2004Total exemption small company accounts made up to 31 December 2003
30 September 2004Return made up to 03/09/04; full list of members
30 September 2004Total exemption small company accounts made up to 31 December 2003
30 September 2004Return made up to 03/09/04; full list of members
10 November 2003Total exemption small company accounts made up to 31 December 2002
10 November 2003Total exemption small company accounts made up to 31 December 2002
19 September 2003Return made up to 03/09/03; full list of members
19 September 2003Return made up to 03/09/03; full list of members
9 May 2003Secretary resigned
9 May 2003New secretary appointed
9 May 2003New secretary appointed
9 May 2003Secretary resigned
30 December 2002Accounting reference date extended from 30/09/02 to 31/12/02
30 December 2002Accounting reference date extended from 30/09/02 to 31/12/02
30 October 2002Total exemption small company accounts made up to 30 September 2001
30 October 2002Total exemption small company accounts made up to 30 September 2001
9 October 2002Return made up to 03/09/02; full list of members
9 October 2002Return made up to 03/09/02; full list of members
26 July 2002Delivery ext'd 3 mth 30/09/01
26 July 2002Delivery ext'd 3 mth 30/09/01
8 October 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 October 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 August 2001Total exemption small company accounts made up to 30 September 2000
2 August 2001Total exemption small company accounts made up to 30 September 2000
6 October 2000Return made up to 03/09/00; full list of members
6 October 2000Return made up to 03/09/00; full list of members
7 March 2000Accounts for a small company made up to 30 September 1999
7 March 2000Accounts for a small company made up to 30 September 1999
13 January 2000New director appointed
13 January 2000Director resigned
13 January 2000New director appointed
13 January 2000Director resigned
10 September 1999Return made up to 03/09/99; no change of members
10 September 1999Return made up to 03/09/99; no change of members
17 April 1999Accounts for a small company made up to 30 September 1998
17 April 1999Accounts for a small company made up to 30 September 1998
10 September 1998Return made up to 03/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 September 1998Return made up to 03/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 April 1998Accounts for a small company made up to 30 September 1997
22 April 1998Accounts for a small company made up to 30 September 1997
9 September 1997Return made up to 03/09/97; full list of members
9 September 1997Return made up to 03/09/97; full list of members
6 March 1997New secretary appointed
6 March 1997New secretary appointed
6 March 1997Secretary resigned
6 March 1997Secretary resigned
19 November 1996New director appointed
19 November 1996New director appointed
18 November 1996Company name changed chevfield services LIMITED\certificate issued on 19/11/96
18 November 1996Company name changed chevfield services LIMITED\certificate issued on 19/11/96
13 November 1996Registered office changed on 13/11/96 from: letchford house headstone lane harrow middlesex HA3 6PE
13 November 1996Director resigned
13 November 1996New secretary appointed
13 November 1996Secretary resigned
13 November 1996Secretary resigned
13 November 1996New secretary appointed
13 November 1996Director resigned
13 November 1996Registered office changed on 13/11/96 from: letchford house headstone lane harrow middlesex HA3 6PE
16 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 October 1996Director resigned
15 October 1996Registered office changed on 15/10/96 from: temple house 20 holywell row london EC2A 4JB
15 October 1996New director appointed
15 October 1996Registered office changed on 15/10/96 from: temple house 20 holywell row london EC2A 4JB
15 October 1996New secretary appointed
15 October 1996Secretary resigned
15 October 1996Director resigned
15 October 1996New secretary appointed
15 October 1996Secretary resigned
15 October 1996New director appointed
9 September 1996Incorporation
9 September 1996Incorporation
Sign up now to grow your client base. Plans & Pricing