J OLIVER RADLEY OPTICIANS LIMITED

05000696
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Aug 2024 resolution Resolution 3 Buy now
07 Aug 2024 officers Termination of appointment of director (Nichola Mason) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 8 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Jan 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2021 incorporation Memorandum Articles 31 Buy now
21 Oct 2021 officers Termination of appointment of director (James Oliver Radley) 1 Buy now
12 Oct 2021 resolution Resolution 2 Buy now
12 Oct 2021 resolution Resolution 2 Buy now
12 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 officers Appointment of director (Michelle Doherty) 2 Buy now
05 Oct 2021 officers Appointment of director (Mark Udobang) 2 Buy now
05 Oct 2021 officers Appointment of director (Nichola Mason) 2 Buy now
06 Aug 2021 accounts Annual Accounts 9 Buy now
19 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Imran Hakim) 2 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 accounts Annual Accounts 9 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
29 May 2020 mortgage Registration of a charge 28 Buy now
15 Jan 2020 accounts Annual Accounts 8 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Change of particulars for director (Mr James Oliver Radley) 2 Buy now
09 Jan 2019 accounts Annual Accounts 7 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Change of particulars for director (Mr James Oliver Radley) 2 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
17 Mar 2015 mortgage Registration of a charge 17 Buy now
26 Jan 2015 accounts Annual Accounts 7 Buy now
16 Jan 2015 annual-return Annual Return 3 Buy now
23 Jan 2014 annual-return Annual Return 3 Buy now
08 Nov 2013 officers Termination of appointment of secretary (Gwendoline Radley) 1 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Change of particulars for director (Mr James Oliver Radley) 2 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
23 Dec 2010 officers Change of particulars for secretary (Gwendoline Radley) 2 Buy now
23 Dec 2010 officers Change of particulars for director (James Oliver Radley) 2 Buy now
24 Dec 2009 annual-return Annual Return 4 Buy now
24 Dec 2009 officers Change of particulars for director (James Oliver Radley) 2 Buy now
16 Sep 2009 accounts Annual Accounts 5 Buy now
10 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
13 Mar 2008 accounts Annual Accounts 5 Buy now
03 Jan 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 annual-return Return made up to 19/12/06; full list of members 2 Buy now
23 Jan 2006 accounts Annual Accounts 5 Buy now
18 Jan 2006 annual-return Return made up to 19/12/05; full list of members 2 Buy now
04 Jan 2005 annual-return Return made up to 19/12/04; full list of members 6 Buy now
04 Jan 2005 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: 14 granary way great cambourne cambridge CB3 6BQ 1 Buy now
24 Jan 2004 officers Secretary resigned 1 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
24 Jan 2004 officers New secretary appointed 2 Buy now
19 Dec 2003 incorporation Incorporation Company 12 Buy now