CONTACT LENS PRECISION LABORATORIES LIMITED

00920009
DOLPHIN HOUSE COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 29 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 29 Buy now
05 Jun 2023 officers Appointment of director (Mrs Morito Kumasaka) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Philipp Polonyi) 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 30 Buy now
13 Dec 2022 officers Change of particulars for director (Mrs Sarahjane Cross) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Diane Sandra Angell) 1 Buy now
03 May 2022 officers Change of particulars for director (Mr Phil Polonyi) 2 Buy now
25 Apr 2022 officers Appointment of director (Mr Phil Polonyi) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (John Haldyn Clamp) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 30 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 30 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 accounts Annual Accounts 32 Buy now
31 May 2019 capital Return of Allotment of shares 3 Buy now
08 May 2019 officers Appointment of secretary (Mrs Sarahjane Cross) 2 Buy now
08 May 2019 officers Appointment of director (Mrs Sarahjane Cross) 2 Buy now
08 May 2019 officers Termination of appointment of director (Susan Johnson) 1 Buy now
08 May 2019 officers Termination of appointment of secretary (Susan Johnson) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 resolution Resolution 23 Buy now
18 Apr 2018 accounts Annual Accounts 10 Buy now
10 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2018 officers Appointment of director (Tetsuya Sugiyama) 2 Buy now
10 Apr 2018 officers Appointment of director (Shin Kubota) 2 Buy now
10 Apr 2018 officers Appointment of director (Nobutaka Shinjo) 2 Buy now
10 Apr 2018 officers Appointment of director (Masahiro Urakabe) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Jonathan Keith Lomas) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Mark Diskin) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Elizabeth Anne Clamp) 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2018 officers Termination of appointment of secretary (John Haldyn Clamp) 1 Buy now
22 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Mark Diskin) 2 Buy now
24 Feb 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 resolution Resolution 40 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
12 Apr 2016 officers Change of particulars for secretary (John Haldyn Clamp) 1 Buy now
12 Apr 2016 officers Change of particulars for director (John Haldyn Clamp) 2 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
30 Mar 2016 officers Appointment of director (Mrs Elizabeth Anne Clamp) 2 Buy now
30 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Geoffrey Haldyn Clamp) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Richard Gordon Newell) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Sybil Diskin) 1 Buy now
02 Sep 2015 officers Appointment of director (Mrs Susan Johnson) 2 Buy now
02 Sep 2015 officers Appointment of secretary (Mrs Susan Johnson) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Mark Diskin) 2 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
31 Mar 2015 annual-return Annual Return 11 Buy now
27 Jun 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 address Change Sail Address Company 1 Buy now
07 Apr 2014 annual-return Annual Return 11 Buy now
25 Mar 2013 annual-return Annual Return 11 Buy now
29 Jan 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 officers Appointment of director (Mrs Sybil Diskin) 2 Buy now
11 Apr 2012 annual-return Annual Return 10 Buy now
01 Mar 2012 officers Appointment of director (Mrs Diane Sandra Angell) 2 Buy now
20 Jan 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 officers Termination of appointment of director (Mark Diskin) 1 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 4 Buy now
26 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 May 2011 officers Termination of appointment of director (David Harper) 1 Buy now
19 May 2011 accounts Annual Accounts 7 Buy now
07 Apr 2011 annual-return Annual Return 11 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Apr 2010 resolution Resolution 1 Buy now
18 Mar 2010 annual-return Annual Return 10 Buy now
23 Mar 2009 annual-return Return made up to 17/03/09; full list of members 7 Buy now
20 Mar 2009 officers Director's change of particulars / david harper / 01/03/2006 1 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD 1 Buy now
28 Dec 2008 accounts Annual Accounts 7 Buy now
01 May 2008 annual-return Return made up to 17/03/08; full list of members 7 Buy now
01 May 2008 officers Director's change of particulars / david harper / 01/03/2006 1 Buy now
28 Apr 2008 capital Ad 10/10/07-10/10/07\part-paid \gbp si 2@1=2\gbp ic 100/102\ 2 Buy now
17 Jan 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 6 Buy now
01 May 2007 officers New secretary appointed 2 Buy now
01 May 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 17/03/07; full list of members 5 Buy now
05 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Aug 2006 officers New director appointed 1 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 annual-return Return made up to 17/03/06; full list of members 5 Buy now
30 Mar 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 officers Director's particulars changed 1 Buy now