GENERATOR OPTIMA (FERRY ROAD) LTD
| Status | ACTIVE |
| Company No. | 10035273 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2016 |
| Age | 8 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GENERATOR OPTIMA (FERRY ROAD) LTD is an active private limited company with number 10035273. It was incorporated 8 years, 3 months, 13 days ago, on 01 March 2016. The company address is Townfield House Townfield House, Chelmsford, CM1 1QL, Essex, England.
Company Fillings
Accounts with accounts type small
Date: 30 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type small
Date: 12 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100352730007
Charge creation date: 2022-08-04
Documents
Mortgage satisfy charge full
Date: 05 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100352730006
Documents
Mortgage satisfy charge full
Date: 25 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100352730005
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Appoint corporate secretary company with name date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-04-01
Officer name: Barrons Limited
Documents
Termination secretary company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Emmerson
Termination date: 2022-03-31
Documents
Accounts with accounts type small
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-09
Officer name: Mr Edward Paul Robert Orr
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100352730006
Charge creation date: 2021-12-16
Documents
Mortgage satisfy charge full
Date: 17 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100352730004
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100352730005
Charge creation date: 2021-12-16
Documents
Accounts with accounts type small
Date: 02 Oct 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Gazette filings brought up to date
Date: 16 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Cessation of a person with significant control
Date: 24 Feb 2020
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-18
Psc name: Generator (Ferry Road) Llp
Documents
Cessation of a person with significant control
Date: 24 Feb 2020
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-18
Psc name: Raymond John Todhunter
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-18
Psc name: Generator Optima Holdings Ltd
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
New address: Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL
Change date: 2019-12-19
Old address: Paxton House 30 Artillery Lane London E1 7LS England
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Graham John Blackford
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Barnes
Termination date: 2019-07-01
Documents
Appoint person secretary company with name date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-01
Officer name: Mr Matthew Emmerson
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type small
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Peter Steer
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type small
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100352730004
Charge creation date: 2017-09-20
Documents
Mortgage satisfy charge full
Date: 25 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100352730001
Documents
Mortgage satisfy charge full
Date: 25 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100352730002
Documents
Mortgage satisfy charge full
Date: 25 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100352730003
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 22 Aug 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Aug 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Raymond John Todhunter
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2016
Action Date: 01 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100352730002
Charge creation date: 2016-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2016
Action Date: 01 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-01
Charge number: 100352730001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2016
Action Date: 01 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-01
Charge number: 100352730003
Documents
Certificate change of name company
Date: 14 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed generator (lydden rd) LTD\certificate issued on 14/04/16
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