OPTIQUALITY (HOLDINGS) LIMITED


Registered number: 00377928
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Name: OPTIQUALITY (HOLDINGS) LIMITED
OPTIQUALITY (HOLDINGS) LTD
Address: 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Incorporation Date: 1942-12-21

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view

Company Documents

date name form type
2019-02-05 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-11 20/04/18 STATEMENT OF CAPITAL GBP 13400 SH01
2018-05-17 ADOPT ARTICLES 30/04/2018 RES01
2018-09-28 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES CS01
2017-04-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-12 18/09/15 FULL LIST AR01
2015-06-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-02 REGISTERED OFFICE CHANGED ON 02/12/2015 FROMC/O STUBBS PARKIN TAYLOR & CO18A LONDON STREETSOUTHPORTMERSEYSIDEPR9 0UE AD01
2014-06-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD HUXTABLE / 16/10/2014 CH01
2014-10-16 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD HUXTABLE / 16/10/2014 CH03
2014-10-16 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GLORIA HUXTABLE / 16/10/2014 CH01
2014-10-20 18/09/14 FULL LIST AR01
2013-10-04 18/09/13 FULL LIST AR01
2013-07-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-09 19/09/11 FULL LIST AR01
2012-07-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-26 18/09/12 FULL LIST AR01
2011-09-22 18/09/11 FULL LIST AR01
2011-03-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-08 18/09/10 FULL LIST AR01
2010-04-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-27 18/09/09 FULL LIST AR01
2009-09-23 SECRETARY APPOINTED MR NEIL RICHARD HUXTABLE 288a
2009-08-13 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIFFORD AUBREY HUXTABLE LOGGED FORM 288b
2009-08-13 DIRECTOR APPOINTED NEIL RICHARD HUXTABLE 288a
2009-09-23 APPOINTMENT TERMINATED SECRETARY EILEEN HUXTABLE 288b
2008-10-13 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2008-05-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-02 LOCATION OF DEBENTURE REGISTER 190
2007-10-26 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2007-01-02 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:18A LONDON STREETSOUTHPORTMERSEYSIDEPR9 0UE 287
2007-01-02 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2007-01-02 LOCATION OF REGISTER OF MEMBERS 353
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-12 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:6A, LARCH STREET,SOUTHPORT,LANCSPR8 6DR 287
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-15 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2004-10-27 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-22 DIRECTOR RESIGNED 288b
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-01 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS 363s
2002-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-10-08 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS 363s
2001-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-25 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-06 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS 363s
1999-10-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-10-13 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS 363s
1999-05-10 COMPANY NAME CHANGEDOPTIQUALITY LIMITEDCERTIFICATE ISSUED ON 11/05/99 CERTNM
1999-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-19 NEW SECRETARY APPOINTED 288a

Last update: 2019-05-18 12:40:57