LENSTEC OPTICAL GROUP LIMITED

08225487
UNIT 8 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY CF83 8DU

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
20 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2023 accounts Annual Accounts 34 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 accounts Annual Accounts 34 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2022 officers Termination of appointment of director (James Michael Smith) 1 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 officers Appointment of director (Mr James Michael Smith) 2 Buy now
09 Nov 2021 officers Appointment of director (Mr Timothy James Precious) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Gerard Joseph Donovan) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Nigel Castle) 1 Buy now
09 Nov 2021 officers Termination of appointment of secretary (Gerard Joseph Donovan) 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 35 Buy now
12 Apr 2021 mortgage Registration of a charge 10 Buy now
01 Apr 2021 mortgage Registration of a charge 10 Buy now
31 Mar 2021 mortgage Registration of a charge 10 Buy now
31 Mar 2021 mortgage Registration of a charge 10 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 34 Buy now
07 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Termination of appointment of director (Paul Walden) 1 Buy now
23 May 2019 accounts Annual Accounts 34 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 33 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Amended Accounts 32 Buy now
11 Aug 2017 mortgage Registration of a charge 9 Buy now
02 Jun 2017 accounts Annual Accounts 22 Buy now
24 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2016 accounts Annual Accounts 29 Buy now
21 May 2016 resolution Resolution 5 Buy now
21 May 2016 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Apr 2016 resolution Resolution 2 Buy now
24 Nov 2015 resolution Resolution 1 Buy now
10 Nov 2015 capital Return of purchase of own shares 3 Buy now
23 Oct 2015 capital Notice of cancellation of shares 4 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
20 Oct 2015 officers Termination of appointment of director (Martin Glen Burroughs) 1 Buy now
26 Aug 2015 accounts Annual Accounts 26 Buy now
11 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Paul Walden) 2 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 26 Buy now
23 Jan 2014 accounts Annual Accounts 2 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 address Move Registers To Sail Company 1 Buy now
03 Oct 2013 address Change Sail Address Company 1 Buy now
07 Jun 2013 capital Return of Allotment of shares 3 Buy now
28 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 May 2013 resolution Resolution 15 Buy now
23 May 2013 mortgage Registration of a charge 9 Buy now
20 May 2013 mortgage Registration of a charge 24 Buy now
11 May 2013 mortgage Registration of a charge 8 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2013 officers Appointment of director (Mr Martin Glen Burroughs) 2 Buy now
05 Mar 2013 officers Termination of appointment of director (M and a Nominees Limited) 1 Buy now
05 Mar 2013 officers Termination of appointment of secretary (M and a Secretaries Limited) 1 Buy now
05 Mar 2013 officers Appointment of director (Mr Gerard Joseph Donovan) 2 Buy now
05 Mar 2013 officers Appointment of secretary (Mr Gerard Joseph Donovan) 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Stephen Berry) 1 Buy now
05 Mar 2013 officers Appointment of director (Mr Nigel Castle) 2 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2012 incorporation Incorporation Company 9 Buy now