About

Registered Number: 05110032
Date of Incorporation: 23/04/2004 (20 years ago)
Company Status: Active
Registered Address: The School House, 1a, Station Road, Polesworth, Staffordshire, B78 1EL,

 

Based in Polesworth in Staffordshire, Optimum Interventions Ltd was registered on 23 April 2004, it has a status of "Active". Loraine, Juliane Emilie is the current director of the company. We do not know the number of employees at Optimum Interventions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LORAINE, Juliane Emilie 01 October 2007 27 May 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 May 2020
TM02 - Termination of appointment of secretary 28 May 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 25 April 2017
CH01 - Change of particulars for director 24 April 2017
CH01 - Change of particulars for director 23 April 2017
TM02 - Termination of appointment of secretary 23 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
CH01 - Change of particulars for director 28 May 2016
CH03 - Change of particulars for secretary 28 May 2016
AD01 - Change of registered office address 28 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 May 2013
CH01 - Change of particulars for director 21 May 2013
CH03 - Change of particulars for secretary 21 May 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 27 May 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
225 - Change of Accounting Reference Date 03 June 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.