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Options (N.I.) Ltd

Documents

Total Documents53
Total Pages201

Filing History

2 October 2023Confirmation statement made on 2 October 2023 with updates
31 July 2023Total exemption full accounts made up to 31 October 2022
12 October 2022Confirmation statement made on 12 October 2022 with no updates
18 July 2022Total exemption full accounts made up to 31 October 2021
16 November 2021Amended total exemption full accounts made up to 31 October 2020
18 October 2021Confirmation statement made on 18 October 2021 with no updates
24 August 2021Total exemption full accounts made up to 31 October 2020
30 October 2020Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Down BT23 6NF Northern Ireland to 767 Upper Newtownards Road Dundonald Belfast BT16 2QY on 30 October 2020
30 October 2020Total exemption full accounts made up to 31 October 2019
30 October 2020Confirmation statement made on 30 October 2020 with no updates
4 November 2019Confirmation statement made on 30 October 2019 with no updates
23 July 2019Accounts for a dormant company made up to 31 October 2018
31 October 2018Confirmation statement made on 30 October 2018 with no updates
30 October 2018Current accounting period extended from 30 April 2018 to 31 October 2018
30 October 2017Confirmation statement made on 30 October 2017 with updates
30 October 2017Confirmation statement made on 30 October 2017 with updates
21 September 2017Director's details changed for Ms Sarah Lindsay Graham on 21 September 2017
21 September 2017Change of details for Ms Sarah Lindsay Graham as a person with significant control on 21 September 2017
21 September 2017Change of details for Ms Sarah Lindsay Graham as a person with significant control on 21 September 2017
21 September 2017Director's details changed for Ms Sarah Lindsay Graham on 21 September 2017
21 September 2017Termination of appointment of Katie Diane Stevenson as a director on 21 September 2017
21 September 2017Cessation of Katie Diane Stevenson as a person with significant control on 21 September 2017
21 September 2017Termination of appointment of Katie Diane Stevenson as a director on 21 September 2017
21 September 2017Cessation of Katie Diane Stevenson as a person with significant control on 21 September 2017
21 July 2017Accounts for a dormant company made up to 30 April 2017
21 July 2017Confirmation statement made on 21 July 2017 with no updates
21 July 2017Accounts for a dormant company made up to 30 April 2017
21 July 2017Confirmation statement made on 21 July 2017 with no updates
21 July 2016Termination of appointment of Terence Michael Nesbitt as a director on 1 May 2016
21 July 2016Appointment of Ms Sarah Lindsay Graham as a director on 2 May 2016
21 July 2016Confirmation statement made on 21 July 2016 with updates
21 July 2016Confirmation statement made on 21 July 2016 with updates
21 July 2016Appointment of Ms Katie Diane Stevenson as a director on 2 May 2016
21 July 2016Appointment of Ms Katie Diane Stevenson as a director on 2 May 2016
21 July 2016Accounts for a dormant company made up to 30 April 2016
21 July 2016Termination of appointment of Terence Michael Nesbitt as a director on 1 May 2016
21 July 2016Accounts for a dormant company made up to 30 April 2016
21 July 2016Appointment of Ms Sarah Lindsay Graham as a director on 2 May 2016
20 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 June 2016Appointment of Mr Terence Michael Nesbitt as a director on 1 January 2016
20 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 June 2016Termination of appointment of Mark Anthony Nugent as a director on 1 January 2016
20 June 2016Termination of appointment of Mark Anthony Nugent as a director on 1 January 2016
20 June 2016Appointment of Mr Terence Michael Nesbitt as a director on 1 January 2016
26 May 2015Appointment of Mark Anthony Nugent as a director on 17 April 2015
26 May 2015Appointment of Mark Anthony Nugent as a director on 17 April 2015
7 May 2015Termination of appointment of Cs Director Services Limited as a director on 17 April 2015
7 May 2015Termination of appointment of Denise Redpath as a director on 17 April 2015
7 May 2015Termination of appointment of Denise Redpath as a director on 17 April 2015
7 May 2015Termination of appointment of Cs Director Services Limited as a director on 17 April 2015
7 May 2015Resolutions
  • RES13 ‐ Transfer of share 17/04/2015
17 April 2015Incorporation
Statement of capital on 2015-04-17
  • GBP 1
17 April 2015Incorporation
Statement of capital on 2015-04-17
  • GBP 1
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