Based in South Molton, Devon, Optimum Heating Ltd was established in 1998, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Natalie Dawn | 01 April 2018 | - | 1 |
| TURNBULL, John | 01 April 2007 | - | 1 |
| POTT, Julie | 01 April 2007 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Deborah | 01 April 2001 | 20 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 June 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 08 March 2019 | |
| PSC04 - N/A | 08 March 2019 | |
| PSC04 - N/A | 08 March 2019 | |
| CH01 - Change of particulars for director | 08 March 2019 | |
| CH01 - Change of particulars for director | 08 March 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| CH01 - Change of particulars for director | 01 March 2013 | |
| CH03 - Change of particulars for secretary | 01 March 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| 123 - Notice of increase in nominal capital | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 04 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 363s - Annual Return | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 225 - Change of Accounting Reference Date | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| NEWINC - New incorporation documents | 27 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 2008 | Outstanding |
N/A |
| Debenture | 27 March 2000 | Outstanding |
N/A |
