OPTIMA CONTRACTING LIMITED
Company number 01886477 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2026 | Confirmation statement · 4 pages | Subscribers only |
| 4 Aug 2026 | Group of companies' accounts made up to 2026-01-31 · 48 pages | View document |
| 20 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Sep 2025 | Confirmation statement · 4 pages | Subscribers only |
| 20 Aug 2025 | Group of companies' accounts made up to 2025-01-31 · 49 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Sep 2024 | Confirmation statement · 4 pages | Subscribers only |
| 8 Aug 2024 | Group of companies' accounts made up to 2024-01-31 · 47 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Filing · 2 pages | Subscribers only |
| 14 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 14 Dec 2023 | Change of particulars for secretary · 1 page | Subscribers only |
| 14 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 14 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 14 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 14 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 29 Sep 2023 | Confirmation statement · 4 pages | Subscribers only |
| 1 Sep 2023 | Group of companies' accounts made up to 2023-01-31 · 48 pages | View document |
| 10 Jul 2023 | Registration of charge 018864770010, created on 2023-07-05 · 59 pages | View document |
| 12 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 11 Aug 2021 | Group of companies' accounts made up to 2021-01-31 | View document |
| 24 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 30 Jul 2020 | Appointment of a director | Subscribers only |
| 20 Sep 2019 | Confirmation statement | Subscribers only |
| 9 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 May 2019 | Appointment of a director | Subscribers only |
| 7 May 2019 | Termination of a director appointment | Subscribers only |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Sep 2018 | Confirmation statement | Subscribers only |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Sep 2017 | Confirmation statement | Subscribers only |
| 7 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Sep 2016 | Confirmation statement | Subscribers only |
| 10 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Sep 2015 | Annual return | Subscribers only |
| 13 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 26 Sep 2014 | Annual return | Subscribers only |
| 14 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 23 Sep 2013 | Annual return | Subscribers only |
| 31 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 21 Jan 2013 | Change of director's details | Subscribers only |
| 21 Sep 2012 | Annual return | Subscribers only |
| 14 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 3 Jul 2012 | REDUCE CAP REDEMPTION RESERVE AND SHARE PREM A/C BY £4200 27/06/2012 | View document |
| 3 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 3 Jul 2012 | SOLVENCY STATEMENT DATED 27/06/12 | View document |
| 3 Jul 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 22924.0 | View document |
| 23 Sep 2011 | Annual return | Subscribers only |
| 2 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | View document |
| 1 Oct 2010 | Annual return | Subscribers only |
| 27 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | View document |
| 3 Dec 2009 | Change of director's details | Subscribers only |
| 3 Dec 2009 | Change of director's details | Subscribers only |
| 3 Dec 2009 | Change of director's details | Subscribers only |
| 3 Dec 2009 | Change of director's details | Subscribers only |
| 3 Dec 2009 | Change of director's details | Subscribers only |
| 3 Dec 2009 | Change of particulars for secretary | Subscribers only |
| 8 Oct 2009 | Annual return | Subscribers only |
| 4 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | View document |
| 9 Feb 2009 | Filing | Subscribers only |
| 16 Jan 2009 | Filing | Subscribers only |
| 6 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | View document |
| 22 Sep 2008 | Filing | Subscribers only |
| 28 Sep 2007 | Filing | Subscribers only |
| 12 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Aug 2007 | Filing | Subscribers only |
| 27 Apr 2007 | COMPANY NAME CHANGED H.L. SMITH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 27/04/07 | View document |
| 10 Oct 2006 | Filing | Subscribers only |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Aug 2006 | Filing | Subscribers only |
| 7 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2006 | Filing | Subscribers only |
| 23 May 2006 | Filing | Subscribers only |
| 15 May 2006 | Filing | Subscribers only |
| 15 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2006 | Filing | Subscribers only |
| 12 May 2006 | Filing | Subscribers only |
| 21 Sep 2005 | Filing | Subscribers only |
| 17 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Mar 2005 | Filing | Subscribers only |
| 24 Mar 2005 | Filing | Subscribers only |
| 23 Mar 2005 | Filing | Subscribers only |
| 23 Mar 2005 | Filing | Subscribers only |
| 10 Mar 2005 | Filing | Subscribers only |
| 1 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Sep 2004 | Filing | Subscribers only |
| 21 Sep 2004 | Filing | Subscribers only |
| 21 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2004 | Filing | Subscribers only |
| 19 Feb 2004 | Filing | Subscribers only |
| 3 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Sep 2003 | Filing | Subscribers only |
| 23 Sep 2003 | Filing | Subscribers only |
| 17 Sep 2003 | Filing | Subscribers only |
| 3 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Oct 2002 | Filing | Subscribers only |
| 11 Sep 2002 | Filing | Subscribers only |
| 10 Jun 2002 | Filing | Subscribers only |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Sep 2001 | Filing | Subscribers only |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | View document |
| 13 Nov 2000 | Filing | Subscribers only |
| 9 Nov 2000 | Filing | Subscribers only |
| 9 Nov 2000 | Filing | Subscribers only |
| 16 Oct 2000 | Filing | Subscribers only |
| 24 Jul 2000 | 7315 SHARES AT £0.1,ISS 25/01/00 | View document |
| 24 Jul 2000 | 4180 SH AT £0.1 ISS 250100 | View document |
| 24 Jul 2000 | NC INC ALREADY ADJUSTED 25/01/00 | View document |
| 24 Jul 2000 | ORD £1 SHARES 25/01/00 | View document |
| 24 Jul 2000 | Filing | Subscribers only |
| 24 Jul 2000 | 7315 SH AT £0.1 ISS 250100 | View document |
| 6 Mar 2000 | Filing | Subscribers only |
| 6 Mar 2000 | Filing | Subscribers only |
| 10 Feb 2000 | NC INC ALREADY ADJUSTED 25/01/00 | View document |
| 10 Feb 2000 | Filing | Subscribers only |
| 1 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | View document |
| 26 Nov 1999 | Filing | Subscribers only |
| 12 Oct 1999 | Filing | Subscribers only |
| 12 Oct 1999 | Filing | Subscribers only |
| 22 Jun 1999 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/98 | View document |
| 14 Oct 1998 | Filing | Subscribers only |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 May 1998 | Filing | Subscribers only |
| 7 Jan 1998 | Filing | Subscribers only |
| 25 Sep 1997 | Filing | Subscribers only |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 24 Mar 1997 | Filing | Subscribers only |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 19 Sep 1996 | Filing | Subscribers only |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Sep 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | Filing | Subscribers only |
| 14 Jul 1994 | Filing | Subscribers only |
| 14 Jul 1994 | Filing | Subscribers only |
| 13 Jun 1994 | Filing | Subscribers only |
| 11 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 16 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | Filing | Subscribers only |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 28 Oct 1992 | Filing | Subscribers only |
| 28 Oct 1992 | 2400 X 10P 25/09/92 | View document |
| 30 Sep 1992 | Filing | Subscribers only |
| 27 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 19 Jun 1992 | 492 X 10P 30/04/92 | View document |
| 19 Jun 1992 | Filing | Subscribers only |
| 14 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Oct 1991 | Filing | Subscribers only |
| 19 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | Filing | Subscribers only |
| 20 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | View document |
| 7 Dec 1990 | Filing | Subscribers only |
| 27 Jun 1990 | Filing | Subscribers only |
| 27 Jun 1990 | £ NC 100000/1010000 25/0 | View document |
| 6 Feb 1990 | Filing | Subscribers only |
| 29 Jan 1990 | CONTRACT AUTHORISATION 10/11/89 | View document |
| 13 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 27 Sep 1989 | Filing | Subscribers only |
| 6 Mar 1989 | ALTER MEM AND ARTS 260189 | View document |
| 21 Dec 1988 | Filing | Subscribers only |
| 21 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 28 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | Filing | Subscribers only |
| 3 Feb 1988 | WD 12/01/88 AD 09/10/87--------- £ SI [email protected]=60 £ IC 21683/21743 | View document |
| 15 Dec 1987 | Filing | Subscribers only |
| 15 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 20 Jan 1987 | Filing | Subscribers only |
| 6 Jan 1987 | Filing | Subscribers only |
| 6 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Dec 1986 | Filing | Subscribers only |
| 13 Dec 1986 | Filing | Subscribers only |
| 23 Oct 1986 | COMPANY NAME CHANGED HISTOSALE LIMITED CERTIFICATE ISSUED ON 23/10/86 | View document |
| 15 Feb 1985 | Incorporation | Subscribers only |