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OPERATIONAL DEVELOPMENT LIMITED

Learn more about OPERATIONAL DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PARK ROAD, ALLINGTON, GRANTHAM, LINCOLNSHIRE, NG32 2EB

OPERATIONAL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00995959
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.03
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PAULINE EYNON / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER EYNON / 09/07/2012
Form type: CH01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MARY PAULINE EYNON / 09/07/2012
Form type: CH03
Date: 2012.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, MEADOW VIEW PRESTON ROAD, GAWCOTT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4HS, UNITED KINGDOM
Form type: AD01
Date: 2010.10.18
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, MEADOW VIEW, PRESTON ROAD GAWCOTT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4HS
Form type: 287
Date: 2008.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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£ IC 1000/2, 19/01/07, £ SR [email protected]=998
Form type: 169
Date: 2007.04.13
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
Form type: 225
Date: 2007.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, HOLMEWOOD, 183 FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE RG40 3HD
Form type: 287
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
Form type: 225
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, HOLMEWOOD, 183 FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE RG40 3HD
Form type: 287
Date: 2003.03.14
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, 204 FERBANK ROAD, ASCOT, BERKS, SL5 8JX
Form type: 287
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.13
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/99
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16

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Company directors and board members:

MARY PAULINE EYNON (current)
Secretary, 2007.01.26
15 PARK ROAD ALLINGTON , GRANTHAM
NG32 2EB, LINCOLNSHIRE
CHRISTOPHER PETER EYNON (current)
Director, 2007.01.18
15 PARK ROAD ALLINGTON , GRANTHAM
NG32 2EB, LINCOLNSHIRE
MARY PAULINE EYNON (current)
Director, 2007.01.18
15 PARK ROAD ALLINGTON , GRANTHAM
NG32 2EB, LINCOLNSHIRE
PETER ANTHONY SIMPSON (resigned)
Secretary, 1991.07.17 - 2007.01.26
FOUNTAIN COURT 32 FRANCES ROAD , WINDSOR
SL4 3AA, BERKSHIRE
MICHAEL HAROLD WINSTON COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2007.01.19
183 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HD, BERKSHIRE
SHEILA MAUREEN COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2007.01.19
HOLMEWOOD 183 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HD, BERKSHIRE
GERALD FRANCIS MORTIMER (resigned)
Director, BUSINESSMAN, 1996.06.10 - 2002.06.30
136 VALLEY ROAD , RICKMANSWORTH
WD3 4BP, HERTFORDSHIRE

Companies near to OPERATIONAL DEVELOPMENT ltd.

Information about the Private Limited Company OPERATIONAL DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data