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OPTIMUM PLANNING LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 05289286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven
- Edmund Street
- Birmingham
- B3 2HJ
- England One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK
Management
- Managing Directors
- EASTON, Alexander John Dominic
- SPAIN, Anthony William John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-17
- Age Of Company 2004-11-17 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Donald Assets Uk
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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OPTIMUM PLANNING LIMITED Company Description
- OPTIMUM PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05289286. Its current trading status is "live". It was registered 2004-11-17. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at One Eleven .
Get OPTIMUM PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Planning Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- 2004-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-01-05) - 600
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liquidation-voluntary-declaration-of-solvency (2024-01-05) - LIQ01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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legacy (2023-05-22) - AGREEMENT2
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legacy (2023-05-22) - GUARANTEE2
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legacy (2023-05-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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resolution (2023-12-20) - RESOLUTIONS
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legacy (2023-12-20) - CAP-SS
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legacy (2023-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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mortgage-charge-whole-release-with-charge-number (2023-12-19) - MR05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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legacy (2022-07-27) - GUARANTEE2
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legacy (2022-08-11) - AGREEMENT2
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legacy (2022-08-11) - PARENT_ACC
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legacy (2022-08-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-account-reference-date-company-current-extended (2021-03-18) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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memorandum-articles (2020-12-22) - MA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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mortgage-satisfy-charge-full (2019-11-06) - MR04
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accounts-with-accounts-type-dormant (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-person-secretary-company-with-change-date (2018-11-20) - CH03
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change-person-director-company-with-change-date (2018-11-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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confirmation-statement-with-no-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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change-person-secretary-company-with-change-date (2015-11-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
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annual-return-company-with-made-up-date (2012-12-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-09) - AA
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annual-return-company-with-made-up-date (2011-01-13) - AR01
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capital-allotment-shares (2011-04-14) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-03-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-24) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-dormant (2009-03-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-04-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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accounts-with-accounts-type-dormant (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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accounts-with-accounts-type-dormant (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288c
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legacy (2005-11-29) - 363s
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legacy (2005-05-11) - 287
keyboard_arrow_right 2004
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legacy (2004-12-15) - 88(2)R
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legacy (2004-11-24) - 288a
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-11-17) - 288b
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incorporation-company (2004-11-17) - NEWINC
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legacy (2004-12-15) - 225