|
Mortgage. Charge number: 069244240004. |
2024-01-17 |
View Report |
|
Change of name. Description: Company name changed options central services LIMITED\certificate issued on 28/07/23. |
2023-07-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-15 |
View Report |
|
Officers. Appointment date: 2023-06-05. Officer name: Mrs Mary Joanne Logue. |
2023-06-14 |
View Report |
|
Officers. Officer name: Chris Duffy. Termination date: 2023-05-31. |
2023-06-14 |
View Report |
|
Officers. Change date: 2023-06-14. Officer name: Mr David Jon Leatherbarrow. |
2023-06-14 |
View Report |
|
Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2023-06-14. |
2023-06-14 |
View Report |
|
Accounts. Accounts type full. |
2023-06-09 |
View Report |
|
Accounts. Accounts type full. |
2022-06-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-06 |
View Report |
|
Accounts. Accounts type full. |
2021-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-09 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2021-05-24 |
View Report |
|
Accounts. Accounts type full. |
2021-04-22 |
View Report |
|
Persons with significant control. Psc name: Options Group Holdings Limited. Change date: 2020-11-06. |
2020-11-12 |
View Report |
|
Officers. Officer name: Mr Chris Duffy. Appointment date: 2020-11-06. |
2020-11-12 |
View Report |
|
Address. Change date: 2020-11-12. New address: Atria Spa Road Bolton BL1 4AG. Old address: Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG. |
2020-11-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-17 |
View Report |
|
Officers. Officer name: Jane Ruth Worsley. Termination date: 2020-01-31. |
2020-02-05 |
View Report |
|
Officers. Termination date: 2020-01-31. Officer name: Graham Baker. |
2020-02-04 |
View Report |
|
Officers. Officer name: Rebecca Louise Northall. Termination date: 2020-01-31. |
2020-02-04 |
View Report |
|
Officers. Officer name: Mr David Jon Leatherbarrow. Appointment date: 2019-12-13. |
2019-12-18 |
View Report |
|
Officers. Appointment date: 2019-12-13. Officer name: Mr Jean-Luc Emmanuel Janet. |
2019-12-18 |
View Report |
|
Accounts. Accounts type full. |
2019-10-14 |
View Report |
|
Mortgage. Charge number: 069244240004. Charge creation date: 2019-09-25. |
2019-10-07 |
View Report |
|
Persons with significant control. Cessation date: 2019-07-30. Psc name: Sovereign Capital Partners Llp. |
2019-07-31 |
View Report |
|
Persons with significant control. Cessation date: 2019-07-30. Psc name: Management Opportunities Limited. |
2019-07-31 |
View Report |
|
Persons with significant control. Psc name: Options Group Holdings Limited. Notification date: 2019-07-30. |
2019-07-31 |
View Report |
|
Mortgage. Charge number: 069244240003. |
2019-07-31 |
View Report |
|
Mortgage. Charge number: 069244240002. |
2019-07-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-17 |
View Report |
|
Mortgage. Charge creation date: 2019-02-22. Charge number: 069244240003. |
2019-03-01 |
View Report |
|
Accounts. Accounts type full. |
2018-09-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-19 |
View Report |
|
Accounts. Accounts type full. |
2017-10-02 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-09-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-15 |
View Report |
|
Accounts. Accounts type full. |
2017-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-06 |
View Report |
|
Mortgage. Charge creation date: 2016-03-18. Charge number: 069244240002. |
2016-03-23 |
View Report |
|
Resolution. Description: Resolutions. |
2016-03-21 |
View Report |
|
Change of constitution. Statement of companys objects. |
2016-03-21 |
View Report |
|
Officers. Officer name: David Noel Christopher Garman. Termination date: 2016-03-07. |
2016-03-18 |
View Report |
|
Mortgage. Charge number: 1. |
2016-03-09 |
View Report |
|
Document replacement. Made up date: 2015-06-04. Form type: AR01. |
2016-03-08 |
View Report |
|
Accounts. Accounts type full. |
2016-01-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-01 |
View Report |
|
Accounts. Accounts type full. |
2015-01-14 |
View Report |
|
Officers. Appointment date: 2014-12-09. Officer name: Mrs Jane Ruth Worsley. |
2014-12-19 |
View Report |
|
Officers. Officer name: Mr Richard John Cooke. Appointment date: 2014-12-09. |
2014-12-19 |
View Report |
