Old Bexley Business Park Bourne Road
Bexley
Kent
DA5 1LR
Director Name | James Leonard Allen |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(same day as company formation) |
Role | Design Consultant |
Correspondence Address | 219 Compass House Smugglers Way London SW19 1DQ |
Secretary Name | Jacqueline Mary Allen |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 219 Compass House Smugglers Way London SW19 1DQ |
Secretary Name | Josephine Asghar |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2004(5 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 22 May 2017) |
Role | Company Director |
Correspondence Address | 35 Burntwood Lane London SW17 0JY |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | www.optimismdesign.co.uk |
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Telephone | 020 88714040 |
Telephone region | London |
Registered Address | 9 Kent House Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £47,396 |
Cash | £65,759 |
Current Liabilities | £22,962 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
4 July 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
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25 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
25 June 2023 | Previous accounting period extended from 25 June 2022 to 30 June 2022 (1 page) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
26 June 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
26 September 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
26 June 2021 | Current accounting period shortened from 26 June 2020 to 25 June 2020 (1 page) |
23 June 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
23 July 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
26 June 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
29 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
27 July 2018 | Director's details changed for Mr Majid Asghar on 26 May 2018 (2 pages) |
27 July 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
26 July 2018 | Change of details for Mr Majid Asghar as a person with significant control on 27 May 2017 (2 pages) |
27 June 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
27 March 2018 | Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page) |
27 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
17 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
15 June 2017 | Termination of appointment of Josephine Asghar as a secretary on 22 May 2017 (1 page) |
15 June 2017 | Termination of appointment of Josephine Asghar as a secretary on 22 May 2017 (1 page) |
28 March 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
29 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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29 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
29 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
15 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
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30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
8 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
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31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 July 2012 | Registered office address changed from Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Registered office address changed from Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from 9 Kent House Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR England on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from 9 Kent House Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR England on 2 July 2012 (1 page) |
2 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Registered office address changed from 9 Kent House Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR England on 2 July 2012 (1 page) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Majid Asghar on 26 May 2010 (2 pages) |
19 July 2010 | Director's details changed for Majid Asghar on 26 May 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from the mission hall walkers place london SW15 1PP (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from the mission hall walkers place london SW15 1PP (1 page) |
30 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
30 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 October 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
9 October 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
4 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
4 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
13 September 2006 | Return made up to 26/05/06; full list of members (3 pages) |
13 September 2006 | Return made up to 26/05/06; full list of members (3 pages) |
24 August 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
24 August 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
12 April 2006 | Return made up to 26/05/05; full list of members (3 pages) |
12 April 2006 | Return made up to 26/05/05; full list of members (3 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
16 February 2005 | Resolutions
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16 February 2005 | Resolutions
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16 February 2005 | Resolutions
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16 February 2005 | £ ic 104/52 23/12/04 £ sr 52@1=52 (1 page) |
16 February 2005 | £ ic 104/52 23/12/04 £ sr 52@1=52 (1 page) |
16 February 2005 | Resolutions
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15 June 2004 | Return made up to 26/05/04; full list of members (8 pages) |
15 June 2004 | Return made up to 26/05/04; full list of members (8 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
24 August 2003 | Return made up to 26/05/03; full list of members (8 pages) |
24 August 2003 | Return made up to 26/05/03; full list of members (8 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: i m a house 20 northfields london SW18 1PE (2 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: i m a house 20 northfields london SW18 1PE (2 pages) |
3 July 2002 | Return made up to 26/05/02; full list of members (7 pages) |
3 July 2002 | Return made up to 26/05/02; full list of members (7 pages) |
16 June 2002 | Ad 30/05/02--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
16 June 2002 | Ad 30/05/02--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
14 September 2001 | Ad 30/06/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
14 September 2001 | Ad 30/06/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
14 September 2001 | Registered office changed on 14/09/01 from: ima house 20 northfields london SW18 1PE (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: ima house 20 northfields london SW18 1PE (1 page) |
17 August 2001 | Return made up to 26/05/01; full list of members
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17 August 2001 | Return made up to 26/05/01; full list of members
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27 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
27 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
22 June 2001 | Registered office changed on 22/06/01 from: 43 haydon park road london SW19 8JQ (1 page) |
22 June 2001 | Registered office changed on 22/06/01 from: 43 haydon park road london SW19 8JQ (1 page) |
24 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
24 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
5 June 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
5 June 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
1 June 1999 | Registered office changed on 01/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Registered office changed on 01/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | New secretary appointed (2 pages) |
26 May 1999 | Incorporation (14 pages) |
26 May 1999 | Incorporation (14 pages) |