| Name: |
OPTION HYGIENE LIMITED
OPTION HYGIENE LTD |
| Address: | UNIT 6 RIVERSIDE INDUSTRIAL, ESTATE, CLIFFE STREET, NELSON, LANCASHIRE, BB9 7QR |
| Incorporation Date: | 1997-08-15 |
| date | name | form type |
| 2022-06-29 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-30 | CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES | CS01 |
| 2021-08-31 | PREVSHO FROM 30/11/2020 TO 29/11/2020 | AA01 |
| 2021-09-10 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-23 | CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES | CS01 |
| 2020-08-27 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2020-07-03 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-03 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2018-04-16 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-01 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-07-07 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 15/08/15 FULL LIST | AR01 |
| 2014-08-21 | 15/08/14 FULL LIST | AR01 |
| 2014-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS DERBYSHIRE / 26/05/2014 | CH01 |
| 2014-05-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 15/08/13 FULL LIST | AR01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-08 | 15/08/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-29 | 15/08/11 FULL LIST | AR01 |
| 2010-10-11 | 15/08/10 FULL LIST | AR01 |
| 2010-07-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-08-05 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-09-08 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-27 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-10-09 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-08-26 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-02 | AD 30/04/05---------£ SI 800@1 | 88(2)R |
| 2004-06-23 | AD 11/05/04---------£ SI 2500@1=2500£ IC 100/2600 | 88(2)R |
| 2004-06-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-06-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-08-31 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
| 2004-06-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-05-26 | DIRECTOR RESIGNED | 288b |
| 2003-08-06 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
| 2002-08-18 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
| 2001-09-17 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2000-08-21 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 1999-09-07 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1998-11-16 | SECRETARY RESIGNED | 288b |
| 1998-11-04 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 | 225 |
Last update: 2024-04-25 16:00:54