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Optionpower Limited

Documents

Total Documents133
Total Pages479

Filing History

10 July 2023Confirmation statement made on 10 July 2023 with no updates
13 March 2023Micro company accounts made up to 31 July 2022
21 February 2023Withdrawal of a person with significant control statement on 21 February 2023
21 February 2023Notification of Ian Andrews as a person with significant control on 10 July 2016
26 July 2022Confirmation statement made on 10 July 2022 with no updates
28 April 2022Total exemption full accounts made up to 31 July 2021
10 July 2021Confirmation statement made on 10 July 2021 with no updates
8 March 2021Total exemption full accounts made up to 31 July 2020
10 July 2020Confirmation statement made on 10 July 2020 with no updates
30 March 2020Total exemption full accounts made up to 31 July 2019
10 July 2019Confirmation statement made on 10 July 2019 with no updates
2 April 2019Total exemption full accounts made up to 31 July 2018
3 October 2018Secretary's details changed for Mr Ian Andrews on 21 September 2018
27 September 2018Director's details changed for Ian Andrews on 21 September 2018
21 September 2018Registered office address changed from 18a Oakdale Harrogate North Yorkshire HG1 2LL to 16 st. Ronans Road Harrogate HG2 8LE on 21 September 2018
10 July 2018Confirmation statement made on 10 July 2018 with no updates
30 April 2018Total exemption full accounts made up to 31 July 2017
10 July 2017Confirmation statement made on 10 July 2017 with no updates
10 July 2017Confirmation statement made on 10 July 2017 with no updates
10 July 2017Termination of appointment of Frank Andrews as a secretary on 6 July 2017
10 July 2017Termination of appointment of Frank Andrews as a secretary on 6 July 2017
26 April 2017Total exemption small company accounts made up to 31 July 2016
26 April 2017Total exemption small company accounts made up to 31 July 2016
13 July 2016Confirmation statement made on 10 July 2016 with updates
13 July 2016Confirmation statement made on 10 July 2016 with updates
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
15 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Appointment of Mr Ian Andrews as a secretary on 13 July 2015
15 July 2015Appointment of Mr Ian Andrews as a secretary on 13 July 2015
14 July 2015Director's details changed for Ian Andrews on 13 July 2015
14 July 2015Director's details changed for Ian Andrews on 13 July 2015
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
1 September 2014Registered office address changed from Flat 3 Brunswick Court 23 Brunswick Drive Harrogate North Yorkshire HG1 2QP to 18a Oakdale Harrogate North Yorkshire HG1 2LL on 1 September 2014
1 September 2014Registered office address changed from Flat 3 Brunswick Court 23 Brunswick Drive Harrogate North Yorkshire HG1 2QP to 18a Oakdale Harrogate North Yorkshire HG1 2LL on 1 September 2014
1 September 2014Registered office address changed from Flat 3 Brunswick Court 23 Brunswick Drive Harrogate North Yorkshire HG1 2QP to 18a Oakdale Harrogate North Yorkshire HG1 2LL on 1 September 2014
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
22 April 2014Total exemption small company accounts made up to 31 July 2013
22 April 2014Total exemption small company accounts made up to 31 July 2013
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 July 2013Director's details changed for Ian Andrews on 1 July 2012
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 July 2013Director's details changed for Ian Andrews on 1 July 2012
15 July 2013Director's details changed for Ian Andrews on 1 July 2012
22 November 2012Total exemption small company accounts made up to 31 July 2012
22 November 2012Total exemption small company accounts made up to 31 July 2012
13 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
13 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
17 April 2012Total exemption small company accounts made up to 31 July 2011
17 April 2012Total exemption small company accounts made up to 31 July 2011
22 August 2011Registered office address changed from Park Corner Farm the Green Scriven Knaresborough N Yorkshire HG5 9DT on 22 August 2011
22 August 2011Registered office address changed from Park Corner Farm the Green Scriven Knaresborough N Yorkshire HG5 9DT on 22 August 2011
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
1 March 2011Total exemption small company accounts made up to 31 July 2010
1 March 2011Total exemption small company accounts made up to 31 July 2010
13 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
13 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
13 July 2010Director's details changed for Ian Andrews on 10 July 2010
13 July 2010Director's details changed for Ian Andrews on 10 July 2010
22 September 2009Total exemption small company accounts made up to 31 July 2009
22 September 2009Total exemption small company accounts made up to 31 July 2009
29 July 2009Return made up to 10/07/09; full list of members
29 July 2009Return made up to 10/07/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 July 2008
1 December 2008Total exemption small company accounts made up to 31 July 2008
1 September 2008Return made up to 10/07/08; no change of members
1 September 2008Return made up to 10/07/08; no change of members
29 May 2008Total exemption small company accounts made up to 31 July 2007
29 May 2008Total exemption small company accounts made up to 31 July 2007
16 July 2007Return made up to 10/07/07; full list of members
16 July 2007Return made up to 10/07/07; full list of members
20 October 2006Total exemption small company accounts made up to 31 July 2006
20 October 2006Total exemption small company accounts made up to 31 July 2006
16 October 2006Director's particulars changed
16 October 2006Director's particulars changed
22 September 2006Registered office changed on 22/09/06 from: 14 fulwith close harrogate north yorkshire HG2 8HP
22 September 2006Registered office changed on 22/09/06 from: 14 fulwith close harrogate north yorkshire HG2 8HP
18 July 2006Return made up to 10/07/06; full list of members
18 July 2006Return made up to 10/07/06; full list of members
30 September 2005Total exemption small company accounts made up to 31 July 2005
30 September 2005Total exemption small company accounts made up to 31 July 2005
27 July 2005Return made up to 10/07/05; full list of members
27 July 2005Return made up to 10/07/05; full list of members
12 April 2005Total exemption small company accounts made up to 31 July 2004
12 April 2005Total exemption small company accounts made up to 31 July 2004
14 July 2004Return made up to 10/07/04; full list of members
14 July 2004Return made up to 10/07/04; full list of members
13 April 2004Director's particulars changed
13 April 2004Director's particulars changed
13 April 2004Registered office changed on 13/04/04 from: 19 kings road ilkley west yorkshire LS29 9AR
13 April 2004Registered office changed on 13/04/04 from: 19 kings road ilkley west yorkshire LS29 9AR
14 November 2003Total exemption small company accounts made up to 31 July 2003
14 November 2003Total exemption small company accounts made up to 31 July 2003
17 July 2003Return made up to 10/07/03; full list of members
17 July 2003Return made up to 10/07/03; full list of members
4 June 2003Total exemption small company accounts made up to 31 July 2002
4 June 2003Total exemption small company accounts made up to 31 July 2002
30 July 2002Total exemption small company accounts made up to 31 July 2001
30 July 2002Total exemption small company accounts made up to 31 July 2001
22 July 2002Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 2002Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 August 2001Return made up to 28/07/01; full list of members
2 August 2001Return made up to 28/07/01; full list of members
22 May 2001Accounts for a small company made up to 31 July 2000
22 May 2001Accounts for a small company made up to 31 July 2000
4 September 2000Return made up to 10/08/00; full list of members
4 September 2000Return made up to 10/08/00; full list of members
13 June 2000Director's particulars changed
13 June 2000Registered office changed on 13/06/00 from: flat 2 13 parish ghyll road ilkley west yorkshire LS29 9NG
13 June 2000Director's particulars changed
13 June 2000Registered office changed on 13/06/00 from: flat 2 13 parish ghyll road ilkley west yorkshire LS29 9NG
14 October 1999New secretary appointed
14 October 1999New secretary appointed
6 October 1999New secretary appointed
6 October 1999New secretary appointed
15 September 1999Secretary resigned
15 September 1999Accounting reference date shortened from 31/08/00 to 31/07/00
15 September 1999Director resigned
15 September 1999Director resigned
15 September 1999Resolutions
  • ELRES ‐ Elective resolution
15 September 1999Registered office changed on 15/09/99 from: 1 ashfield road stockport cheshire SK3 8UD
15 September 1999Secretary resigned
15 September 1999Resolutions
  • ELRES ‐ Elective resolution
15 September 1999New director appointed
15 September 1999Accounting reference date shortened from 31/08/00 to 31/07/00
15 September 1999Registered office changed on 15/09/99 from: 1 ashfield road stockport cheshire SK3 8UD
15 September 1999New director appointed
10 August 1999Incorporation
10 August 1999Incorporation
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