LUCA OPTICAL LIMITED

04787500
494 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 accounts Annual Accounts 5 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 accounts Annual Accounts 7 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 accounts Annual Accounts 7 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2021 accounts Annual Accounts 7 Buy now
16 Jul 2020 resolution Resolution 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Phillip Alan Kynaston) 2 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 7 Buy now
01 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 3 Buy now
31 Jul 2016 annual-return Annual Return 6 Buy now
31 Jul 2016 officers Termination of appointment of secretary (James Johnson) 1 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
31 May 2015 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 3 Buy now
04 Feb 2014 accounts Annual Accounts 3 Buy now
15 Jul 2013 annual-return Annual Return 3 Buy now
23 May 2013 accounts Annual Accounts 3 Buy now
28 Aug 2012 annual-return Annual Return 3 Buy now
19 Jun 2012 annual-return Annual Return 3 Buy now
19 Jun 2012 officers Change of particulars for secretary (James Johnson) 1 Buy now
18 Jun 2012 accounts Annual Accounts 4 Buy now
18 Jun 2012 officers Change of particulars for director (Mr Phillip Alan Kynaston) 2 Buy now
04 May 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Mar 2011 annual-return Annual Return 14 Buy now
15 Mar 2011 restoration Administrative Restoration Company 4 Buy now
18 Jan 2011 gazette Gazette Dissolved Compulsary 1 Buy now
05 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
01 Jun 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
24 Nov 2008 accounts Annual Accounts 6 Buy now
24 Nov 2008 officers Director's change of particulars / phillip kynaston / 24/11/2008 2 Buy now
17 Oct 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
09 Oct 2008 address Location of debenture register 1 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from, 19 doughty street, london, WC1N 2PL, united kingdom 1 Buy now
09 Oct 2008 address Location of register of members 1 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from, 84 fishergate, preston, lancs, PR1 2NJ 1 Buy now
27 Aug 2008 officers Appointment terminated director paul hobson 1 Buy now
10 Jul 2007 accounts Annual Accounts 9 Buy now
03 Jul 2007 annual-return Return made up to 04/06/07; full list of members 7 Buy now
30 May 2007 accounts Amended Accounts 7 Buy now
30 May 2007 accounts Annual Accounts 8 Buy now
09 Jan 2007 gazette Strike-off action suspended 1 Buy now
11 Sep 2006 annual-return Return made up to 04/06/06; full list of members 7 Buy now
30 May 2006 officers New secretary appointed 2 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
30 May 2006 officers Director resigned 1 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: quadro 3RD floor ivy mill, crown street failsworth, manchester, lancashire M35 9BD 1 Buy now
20 Apr 2006 accounts Annual Accounts 12 Buy now
21 Dec 2005 annual-return Return made up to 04/06/05; full list of members 7 Buy now
29 Nov 2005 gazette Gazette Notice Compulsary 1 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: 19 doughty street, london, WC1N 2PL 1 Buy now
26 Aug 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
16 Apr 2004 accounts Accounting reference date extended from 30/06/04 to 31/08/04 1 Buy now
07 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2003 officers New director appointed 7 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers Secretary resigned 1 Buy now
04 Jun 2003 incorporation Incorporation Company 21 Buy now