BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

06790346
1 THANE ROAD WEST NOTTINGHAM NG2 3AA

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Anthony Stuart Hemmerdinger) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Sebastian Richard Edward Cuthbert James) 1 Buy now
28 May 2024 accounts Annual Accounts 18 Buy now
23 Apr 2024 officers Appointment of director (Mr Mark Jason Fisher) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Samuel James Hunter) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Termination of appointment of director (Stephen John Watkins) 1 Buy now
23 Jan 2024 officers Appointment of director (Mr Kyle John Rowe) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Stephen John Watkins) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Samuel James Hunter) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Anna Wren Cassell-Ward) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (James Anthony Arrow) 1 Buy now
25 May 2023 accounts Annual Accounts 18 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
27 May 2022 accounts Annual Accounts 18 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
21 Jun 2021 officers Appointment of director (Ms Anna Wren Cassell-Ward) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Joanne Jones) 1 Buy now
19 May 2021 accounts Annual Accounts 18 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
01 Sep 2020 officers Appointment of director (Ms Joanne Jones) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Michael David Snape) 1 Buy now
16 Jul 2020 officers Change of particulars for secretary (Mr Andrew Richard Thompson) 1 Buy now
18 May 2020 accounts Annual Accounts 16 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Appointment of director (Mr Michael David Snape) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Emma Harris) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Appointment of director (Mr James Anthony Arrow) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Jonathan James Gardner) 1 Buy now
10 May 2019 accounts Annual Accounts 15 Buy now
08 Oct 2018 officers Termination of appointment of director (Michael David Snape) 1 Buy now
08 Oct 2018 officers Appointment of director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Michael David Snape) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Elizabeth Fagan) 1 Buy now
16 Jul 2018 officers Appointment of director (Ms Emma Harris) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Jonathan Paul Wass) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 13 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jun 2017 accounts Annual Accounts 12 Buy now
25 Apr 2017 officers Appointment of director (Mr Jonathan James Gardner) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Richard James Burbidge) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Richard James Burbidge) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Benjamin Phillip Fletcher) 1 Buy now
18 Jul 2016 officers Appointment of director (Ms Elizabeth Fagan) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Simon John Roberts) 1 Buy now
30 Jun 2016 officers Appointment of director (Mr Jonathan Paul Wass) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
08 Jun 2016 accounts Annual Accounts 11 Buy now
07 Jun 2016 annual-return Annual Return 10 Buy now
15 Jan 2016 annual-return Annual Return 10 Buy now
06 Oct 2015 officers Appointment of secretary (Mr Andrew Richard Thompson) 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (David Charles Geoffrey Foster) 1 Buy now
12 Jun 2015 miscellaneous Miscellaneous 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
23 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2015 annual-return Annual Return 10 Buy now
09 Jan 2015 accounts Annual Accounts 11 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
28 Jan 2014 annual-return Annual Return 10 Buy now
06 Jan 2014 accounts Annual Accounts 10 Buy now
10 Oct 2013 officers Appointment of director (Mr Simon John Roberts) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Alexander Gourlay) 1 Buy now
07 Oct 2013 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Elizabeth Fagan) 1 Buy now
21 May 2013 officers Change of particulars for director (Mr Benjamin Phillip Fletcher) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Benjamin Phillip Fletcher) 2 Buy now
14 Jan 2013 annual-return Annual Return 10 Buy now
03 Jan 2013 accounts Annual Accounts 10 Buy now
03 Dec 2012 officers Appointment of director (Mr Benjamin Phillip Fletcher) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Toon Clerckx) 1 Buy now
14 Feb 2012 annual-return Annual Return 10 Buy now
13 Dec 2011 accounts Annual Accounts 8 Buy now
02 Feb 2011 annual-return Annual Return 10 Buy now
19 Oct 2010 accounts Annual Accounts 8 Buy now
19 Mar 2010 officers Termination of appointment of director (Stephen Lehane) 2 Buy now
12 Mar 2010 officers Appointment of director (Toon Clerckx) 2 Buy now
11 Feb 2010 annual-return Annual Return 7 Buy now
11 Feb 2010 officers Change of particulars for director (Elizabeth Fagan) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Roberto Zaina) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Stephen Lehane) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Maurizio Dessolis) 2 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Extended 4 Buy now
13 Aug 2009 miscellaneous Statement Of Affairs 59 Buy now
13 Aug 2009 capital Ad 05/05/09\gbp si 10001@0.01=100.01\gbp ic 9999.99/10100\ 4 Buy now
11 Jun 2009 officers Appointment terminated director david cartwright 1 Buy now
10 Jun 2009 officers Director appointed elizabeth fagan 2 Buy now
08 Jun 2009 officers Director appointed stephen james lehane 2 Buy now
06 Jun 2009 officers Director appointed maurizio dessolis 2 Buy now
06 Jun 2009 officers Director appointed roberto zaina 3 Buy now
26 May 2009 resolution Resolution 21 Buy now
22 Apr 2009 incorporation Memorandum Articles 13 Buy now
17 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2009 officers Director appointed alexander wallace gourlay 2 Buy now