STRATFORD UPON AVON OPTICAL LIMITED

05689012
MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 34 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 31 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 31 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 30 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 30 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 resolution Resolution 19 Buy now
30 Sep 2019 accounts Annual Accounts 28 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 officers Appointment of director (Mr Jonathan Mark Lawson) 2 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Jasdev Sanghera) 2 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 officers Termination of appointment of director (Priyen Kotecha) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Vikram Desai) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 25 Buy now
03 Oct 2017 officers Appointment of director (Mr Philip Martin Hyde) 2 Buy now
03 Oct 2017 officers Appointment of director (Mr Ranald George Allan) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Omar Hassan) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Stephen Mark Noble) 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 27 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
06 Feb 2015 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 3 Buy now
05 Feb 2015 officers Change of particulars for corporate secretary (Abbeyfield Ve Limited) 3 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 resolution Resolution 23 Buy now
22 Sep 2014 accounts Annual Accounts 20 Buy now
01 Jul 2014 mortgage Registration of a charge 21 Buy now
25 Jun 2014 officers Appointment of director (Mr Vikram Desai) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Priyen Kotecha) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Amit Sharma) 1 Buy now
25 Jun 2014 officers Termination of appointment of director (Christian Haines) 1 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 officers Termination of appointment of director (Philip Hyde) 1 Buy now
09 Oct 2012 officers Appointment of director (Mr Omar Hassan) 2 Buy now
05 Oct 2012 accounts Annual Accounts 18 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
15 Jul 2011 resolution Resolution 16 Buy now
07 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jun 2011 capital Return of Allotment of shares 4 Buy now
13 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2011 officers Termination of appointment of secretary (Sally Haines) 2 Buy now
31 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2011 capital Return of Allotment of shares 4 Buy now
31 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2011 officers Appointment of corporate secretary (Abbeyfield Ve Limited) 3 Buy now
31 May 2011 officers Appointment of corporate director (Abbeyfield Ve Limited) 3 Buy now
31 May 2011 officers Appointment of director (Stephen Mark Noble) 3 Buy now
31 May 2011 officers Appointment of director (Mr Philip Martin Hyde) 3 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
19 Feb 2009 officers Secretary's change of particulars / sally haines / 11/06/2008 1 Buy now
27 Jun 2008 accounts Annual Accounts 6 Buy now
11 Jun 2008 officers Director's change of particulars / christian haines / 11/06/2008 1 Buy now
20 Feb 2008 annual-return Return made up to 26/01/08; full list of members 2 Buy now
04 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
24 Sep 2007 accounts Annual Accounts 6 Buy now
13 Mar 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
08 Mar 2007 officers Secretary's particulars changed 1 Buy now
25 Jan 2007 accounts Accounting reference date shortened from 31/01/07 to 30/11/06 1 Buy now
22 Nov 2006 officers New director appointed 3 Buy now
22 Nov 2006 capital Ad 08/11/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Nov 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
31 Aug 2006 officers New secretary appointed 2 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2006 incorporation Incorporation Company 20 Buy now