OWL OPTICAL LIMITED

00946246
SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY EDGBASTON BIRMINGHAM B15 1PH

Documents

Documents
Date Category Description Pages
08 Aug 2024 mortgage Registration of a charge 41 Buy now
29 Jul 2024 accounts Annual Accounts 23 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Amended Accounts 10 Buy now
01 Aug 2023 accounts Annual Accounts 10 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/10/22 49 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/10/22 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/10/22 4 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 10 Buy now
28 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 50 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 8 Buy now
28 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/10/20 1 Buy now
28 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 25/10/20 3 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 50 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 8 Buy now
12 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/10/19 49 Buy now
12 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 27/10/19 4 Buy now
12 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/10/19 1 Buy now
29 Jul 2020 officers Appointment of director (Mr Adrian Michael Ellis) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (Michael Cheeseman) 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Cheeseman) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Appointment of director (Mrs Jeet Prakash Kaur Saimbi) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Mark Andrew Georgevic) 1 Buy now
01 Jul 2019 accounts Annual Accounts 4 Buy now
27 Jul 2018 accounts Annual Accounts 5 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 6 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2016 accounts Annual Accounts 15 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
04 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2016 accounts Annual Accounts 7 Buy now
02 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2015 miscellaneous Miscellaneous 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2015 officers Appointment of secretary (Mr Nicholas James Georgevic) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Mark Andrew Georgevic) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Nicholas James Georgevic) 2 Buy now
14 Jul 2015 officers Termination of appointment of secretary (David Christopher Harrison) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Simon Charles Harrison) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (David Christopher Harrison) 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 9 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 10 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 9 Buy now
30 Aug 2012 officers Termination of appointment of director (Edward Carter) 1 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Aug 2011 accounts Annual Accounts 9 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
05 Aug 2010 officers Change of particulars for director (Simon Charles Harrison) 2 Buy now
05 Aug 2010 officers Change of particulars for director (David Christopher Harrison) 2 Buy now
05 Aug 2010 address Move Registers To Sail Company 1 Buy now
05 Aug 2010 address Change Sail Address Company 1 Buy now
04 Aug 2010 officers Change of particulars for director (Edward George Carter) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (David Christopher Harrison) 2 Buy now
10 May 2010 accounts Annual Accounts 11 Buy now
30 Jul 2009 accounts Annual Accounts 10 Buy now
30 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
10 Sep 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from 57 ely st stratford upon avon CV37 6LN 1 Buy now
09 Sep 2008 officers Director's change of particulars / simon harrison / 28/06/2007 1 Buy now
04 Sep 2008 accounts Annual Accounts 8 Buy now
15 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
09 Aug 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
01 Aug 2007 accounts Annual Accounts 8 Buy now
03 Oct 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
03 Oct 2006 address Location of debenture register 1 Buy now
20 Jun 2006 accounts Annual Accounts 8 Buy now
15 Aug 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
02 Jun 2005 accounts Annual Accounts 8 Buy now
31 Oct 2004 accounts Annual Accounts 16 Buy now
20 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
04 Aug 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
22 May 2003 accounts Annual Accounts 14 Buy now
04 Aug 2002 accounts Annual Accounts 17 Buy now
08 Jul 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
07 Aug 2001 accounts Annual Accounts 17 Buy now
31 Jul 2001 annual-return Return made up to 27/06/01; full list of members 7 Buy now