MATHESON OPTOMETRISTS LTD

03730101
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Termination of appointment of director (Rebecca Soraya Matheson) 1 Buy now
06 Aug 2024 officers Termination of appointment of secretary (Rebecca Soraya Matheson) 1 Buy now
16 Jun 2024 incorporation Memorandum Articles 8 Buy now
16 Jun 2024 resolution Resolution 1 Buy now
16 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Imran Hakim) 2 Buy now
03 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2024 officers Appointment of director (Mrs Rebecca Soraya Matheson) 2 Buy now
23 May 2024 accounts Annual Accounts 10 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 11 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 12 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 11 Buy now
07 Aug 2020 officers Termination of appointment of director (Rebecca Soraya Matheson) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 11 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 11 Buy now
30 Aug 2018 officers Appointment of director (Mrs Rebecca Soraya Matheson) 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2017 accounts Annual Accounts 12 Buy now
05 May 2017 resolution Resolution 23 Buy now
12 Apr 2017 capital Return of Allotment of shares 3 Buy now
25 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Amended Accounts 6 Buy now
09 Jan 2017 accounts Amended Accounts 6 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Amended Accounts 6 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 4 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
06 Jun 2012 accounts Annual Accounts 5 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 6 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Andrew Charles Matheson) 2 Buy now
04 Aug 2009 accounts Annual Accounts 5 Buy now
30 Apr 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 5 Buy now
02 May 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
03 Aug 2007 accounts Annual Accounts 6 Buy now
23 Mar 2007 annual-return Return made up to 10/03/07; full list of members 6 Buy now
16 Aug 2006 accounts Annual Accounts 6 Buy now
21 Mar 2006 annual-return Return made up to 10/03/06; full list of members 6 Buy now
15 Jul 2005 accounts Annual Accounts 5 Buy now
06 May 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
28 May 2004 accounts Annual Accounts 5 Buy now
05 May 2004 annual-return Return made up to 10/03/04; full list of members 6 Buy now
05 Jul 2003 accounts Annual Accounts 6 Buy now
20 Mar 2003 annual-return Return made up to 10/03/03; full list of members 6 Buy now
01 Aug 2002 accounts Annual Accounts 5 Buy now
07 Mar 2002 annual-return Return made up to 10/03/02; full list of members 6 Buy now
13 Sep 2001 accounts Annual Accounts 8 Buy now
19 Mar 2001 annual-return Return made up to 10/03/01; full list of members 6 Buy now
14 Feb 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
22 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2000 accounts Annual Accounts 4 Buy now
20 Jun 2000 annual-return Return made up to 10/03/00; full list of members 6 Buy now
17 Mar 2000 resolution Resolution 1 Buy now
13 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 1999 officers New secretary appointed 2 Buy now
06 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 address Registered office changed on 06/10/99 from: compass house 125A london road waterlooville hampshire PO7 7DZ 1 Buy now
19 Mar 1999 officers Secretary resigned 1 Buy now
19 Mar 1999 officers Director resigned 1 Buy now
10 Mar 1999 incorporation Incorporation Company 12 Buy now