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FAMILY OPTIONS LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 07037178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- England Atria, Spa Road, Bolton, BL1 4AG, England UK
Management
- Managing Directors
- JANET, Jean-Luc Emmanuel
- LEATHERBARROW, David Jon
- Company secretaries
- DUFFY, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-10
- Age Of Company 2009-10-10 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Options Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO OPTIONS 1 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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FAMILY OPTIONS LIMITED Company Description
- FAMILY OPTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07037178. Its current trading status is "live". It was registered 2009-10-10. It was previously called NEWCO OPTIONS 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Atria .
Get FAMILY OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Family Options Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 2009-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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accounts-with-accounts-type-dormant (2020-10-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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gazette-filings-brought-up-to-date (2017-10-14) - DISS40
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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gazette-notice-compulsory (2017-10-03) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-dormant (2016-08-09) - AA
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resolution (2016-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-01-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-secretary-company-with-name (2014-03-07) - TM02
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termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-19) - AA
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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accounts-with-accounts-type-dormant (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-dormant (2011-11-21) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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change-person-secretary-company-with-change-date (2010-11-05) - CH03
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termination-director-company-with-name (2010-09-07) - TM01
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certificate-change-of-name-company (2010-03-11) - CERTNM
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change-of-name-notice (2010-01-22) - CONNOT
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appoint-person-director-company-with-name (2010-01-21) - AP01
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appoint-person-secretary-company-with-name (2010-01-21) - AP03
keyboard_arrow_right 2009
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incorporation-company (2009-10-10) - NEWINC