FAMILY OPTIONS LIMITED
Non-Trading
General Information
NAME
FAMILY OPTIONS LIMITED
COMPANY NUMBER
07037178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/2009
(15 years and 2 months old)
WEBSITE
http://optionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/10/2009
11/03/2010
NEWCO OPTIONS 1 LIMITED
BOLTON
BL1 4AG
Telephone: 01952468258
TPS: No
Atria
Spa Road
BOLTON
BL1 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAMILY OPTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAMILY OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMILY OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2019 - Present (5years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 40 Past: 15 |
View Report |
|
13/12/2019 - Present (5years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 68 Past: 84 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2009 - Present (15 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
02/12/2009 - 06/03/2014 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | Chris Duffy (927636136) has left the board |
| 16/06/2023 | New Company Secretary Mary Joanne Logue (931015196) Appointed |
| 09/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 12/11/2020 | New Company Secretary Chris Duffy (927636136) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/02/2020 | Richard John Cooke (919362368) has left the board |
| 07/02/2020 | Jane Ruth Worsley (919362355) has left the board |
| 06/02/2020 | Rebecca Louise Northall (917250323) has left the board |
| 06/02/2020 | Graham Baker (917296599) has left the board |
| 20/12/2019 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 20/12/2019 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/03/2016 | David Noel Christopher Garman (917773617) has left the board |
| 11/11/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Richard John Cooke (919362368) Appointed |
| 30/12/2014 | Richard John Cooke (919362862) has left the board |
| 24/12/2014 | New Board Member Rebecca Louise Northall (917250323) Appointed |
| 24/12/2014 | New Board Member Jane Ruth Worsley (919362355) Appointed |
| 24/12/2014 | New Board Member Richard John Cooke (919362862) Appointed |
| 12/11/2014 | New Annual Return filed |
| 12/03/2014 | Suzanne Green (913954419) has left the board |
| 12/03/2014 | Suzanne Rebecca Green (914836700) has left the board |
| 29/11/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member David Noel Christopher Garman (917773617) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 23/10/2012 | Tommy MacDonald Milner (913201652) has left the board |
| 22/10/2012 | New Board Member Graham Baker (917296599) Appointed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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