| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-12 |
insert general_emails re..@latimeropticians.co.uk |
| 2022-10-12 |
insert address 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2022-10-12 |
insert alias Latimer Opticians |
| 2022-10-12 |
insert alias Latimer Opticians Ltd |
| 2022-10-12 |
insert email re..@latimeropticians.co.uk |
| 2022-10-12 |
insert fax 01536 722447 |
| 2022-10-12 |
insert phone 01536 724212 |
| 2022-10-12 |
update founded_year null => 1997 |
| 2022-10-12 |
update primary_contact null => 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2022-09-01 |
delete general_emails re..@latimeropticians.co.uk |
| 2022-09-01 |
delete address 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2022-09-01 |
delete alias Latimer Opticians |
| 2022-09-01 |
delete alias Latimer Opticians Ltd |
| 2022-09-01 |
delete email re..@latimeropticians.co.uk |
| 2022-09-01 |
delete fax 01536 722447 |
| 2022-09-01 |
delete phone 01536 724212 |
| 2022-09-01 |
update founded_year 1997 => null |
| 2022-09-01 |
update primary_contact 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB => null |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-08-09 |
insert general_emails re..@latimeropticians.co.uk |
| 2021-08-09 |
insert address 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2021-08-09 |
insert alias Latimer Opticians |
| 2021-08-09 |
insert alias Latimer Opticians Ltd |
| 2021-08-09 |
insert email re..@latimeropticians.co.uk |
| 2021-08-09 |
insert fax 01536 722447 |
| 2021-08-09 |
insert phone 01536 724212 |
| 2021-08-09 |
update founded_year null => 1997 |
| 2021-08-09 |
update primary_contact null => 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
delete general_emails re..@latimeropticians.co.uk |
| 2021-07-06 |
delete address 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2021-07-06 |
delete alias Latimer Opticians |
| 2021-07-06 |
delete alias Latimer Opticians Ltd |
| 2021-07-06 |
delete email re..@latimeropticians.co.uk |
| 2021-07-06 |
delete fax 01536 722447 |
| 2021-07-06 |
delete phone 01536 724212 |
| 2021-07-06 |
update founded_year 1997 => null |
| 2021-07-06 |
update primary_contact 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB => null |
| 2021-06-06 |
insert general_emails re..@latimeropticians.co.uk |
| 2021-06-06 |
insert address 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2021-06-06 |
insert alias Latimer Opticians |
| 2021-06-06 |
insert alias Latimer Opticians Ltd |
| 2021-06-06 |
insert email re..@latimeropticians.co.uk |
| 2021-06-06 |
insert fax 01536 722447 |
| 2021-06-06 |
insert phone 01536 724212 |
| 2021-06-06 |
update founded_year null => 1997 |
| 2021-06-06 |
update primary_contact null => 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2021-04-09 |
delete source_ip 69.28.199.60 |
| 2021-04-09 |
insert source_ip 64.34.156.157 |
| 2021-01-29 |
delete general_emails re..@latimeropticians.co.uk |
| 2021-01-29 |
delete address 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB |
| 2021-01-29 |
delete alias Latimer Opticians |
| 2021-01-29 |
delete alias Latimer Opticians Ltd |
| 2021-01-29 |
delete email re..@latimeropticians.co.uk |
| 2021-01-29 |
delete fax 01536 722447 |
| 2021-01-29 |
delete phone 01536 724212 |
| 2021-01-29 |
update founded_year 1997 => null |
| 2021-01-29 |
update primary_contact 101 High Street
Burton Latimer
Northamptonshire
NN15 5LB => null |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-23 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH BAILEY / 10/09/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-12 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
delete fax 01933 418506 |
| 2014-03-27 |
delete phone 01933 312551 |
| 2014-03-27 |
delete source_ip 69.90.163.45 |
| 2014-03-27 |
insert source_ip 69.28.199.60 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-17 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH BAILEY / 23/10/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH BAILEY / 15/02/2011 |
| 2010-12-17 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-05-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAILEY / 12/03/2007 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
THE OLD COACH HOUSE
90 HIGH STREET
BURTON LATIMER KETTERING
NORTHAMPTONSHIRE NN15 5LA |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
REDLANDS CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5BE |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents S386 DIS APP AUDS 10/12/97 |
| 1997-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |