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OPTIMISATION DEVELOPMENTS LIMITED - Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06653349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilmore House
- Gain Lane
- Bradford
- West Yorkshire
- BD3 7DL Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL UK
Management
- Managing Directors
- BURKE, Jonathan James
- Company secretaries
- BURKE, Jonathan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-22
- Age Of Company 2008-07-22 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wm Morrison Supermarkets Holdings Limited
- Wm Morrison Supermarkets Limited
Jurisdiction Particularities
- Company Name (english)
- Optimisation Developments Limited
- Additional Status Details
- Active
- Previous Names
- GWECO 405 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-30
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2025-08-05
- Last Date: 2024-07-22
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OPTIMISATION DEVELOPMENTS LIMITED Company Description
- OPTIMISATION DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06653349. Its current trading status is "live". It was registered 2008-07-22. It was previously called GWECO 405 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at Hilmore House .
Get OPTIMISATION DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimisation Developments Limited - Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
- 2008-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-04) - AA
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change-person-director-company-with-change-date (2023-04-18) - CH01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-04-29) - AA01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-08-29) - CH01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
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change-person-director-company-with-change-date (2018-05-30) - CH01
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-11-07) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-full (2017-11-02) - AA
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change-person-director-company-with-change-date (2017-12-01) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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mortgage-create-with-deed (2015-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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accounts-with-accounts-type-full (2014-11-03) - AA
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auditors-resignation-company (2014-09-30) - AUD
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miscellaneous (2014-09-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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accounts-with-accounts-type-full (2013-10-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-10-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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change-person-director-company-with-change-date (2011-04-25) - CH01
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legacy (2011-01-12) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-full (2010-10-28) - AA
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appoint-person-director-company-with-name (2010-11-16) - AP01
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legacy (2010-02-02) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 395
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legacy (2009-02-09) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-08-10) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-16) - CERTNM
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legacy (2008-09-12) - 288a
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legacy (2008-09-12) - 287
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legacy (2008-09-12) - 288b
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legacy (2008-12-11) - 225
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accounts-with-accounts-type-dormant (2008-12-11) - AA
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-12-16) - 225
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incorporation-company (2008-07-22) - NEWINC