| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 9 => 8 |
| 2023-09-07 |
update accounts_next_due_date 2024-06-30 => 2024-05-31 |
| 2023-08-22 |
update statutory_documents CURRSHO FROM 30/09/2023 TO 31/08/2023 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address T/A BOOTS OPTICIANS 103 HIGH STREET SCUNTHORPE ENGLAND DN15 6LY |
| 2023-04-07 |
insert address SUITE 11 LIVINGSTONE ROAD Q&K OPTICAL LTD, SUITE 11, DUNSTON HOUSE HESSLE ENGLAND HU13 0EG |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
T/A BOOTS OPTICIANS 103 HIGH STREET
SCUNTHORPE
DN15 6LY
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
insert company_previous_name QUIRKE OPTICAL LIMITED |
| 2020-03-07 |
update name QUIRKE OPTICAL LIMITED => Q&K OPTICAL LIMITED |
| 2020-02-04 |
update statutory_documents COMPANY NAME CHANGED QUIRKE OPTICAL LIMITED
CERTIFICATE ISSUED ON 04/02/20 |
| 2020-02-03 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA COURTNEY KING |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID QUIRKE |
| 2019-08-07 |
delete address T/A BOOTS OPTICIANS UNIT 5/6 THE PROMENADES SHOPPING CENTRE BRIDLINGTON ENGLAND YO15 2DX |
| 2019-08-07 |
insert address T/A BOOTS OPTICIANS 103 HIGH STREET SCUNTHORPE ENGLAND DN15 6LY |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
T/A BOOTS OPTICIANS UNIT 5/6
THE PROMENADES SHOPPING CENTRE
BRIDLINGTON
YO15 2DX
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUIRKE / 02/06/2016 |
| 2016-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID QUIRKE / 02/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-05-13 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-02-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 3 SEQUANA COURT VICTORIA DOCK HULL HU9 1PQ |
| 2015-11-08 |
insert address T/A BOOTS OPTICIANS UNIT 5/6 THE PROMENADES SHOPPING CENTRE BRIDLINGTON ENGLAND YO15 2DX |
| 2015-11-08 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
3 SEQUANA COURT
VICTORIA DOCK
HULL
HU9 1PQ |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUIRKE / 14/10/2015 |
| 2015-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID QUIRKE / 14/10/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2015-03-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2015-03-07 |
insert sic_code 86900 - Other human health activities |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-20 |
| 2015-03-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-02-03 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-12-20 => 2013-12-21 |
| 2014-04-03 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-03-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-02-11 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-02-06 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2010-02-18 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
| 2009-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG LEAVER |
| 2008-10-31 |
update statutory_documents COMPANY NAME CHANGED LEAVER AND QUIRKE OPTICAL LIMITED
CERTIFICATE ISSUED ON 03/11/08 |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEAVER / 19/12/2007 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
3 SEQUANA COURT, VICTORIA DOCK, HULL, HU9 1PQ |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
SUMNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP |
| 2007-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |