Date | Description |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCCOTTER |
2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BOWERS / 06/09/2022 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCCOTTER |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
2021-06-11 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 50.00 |
2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BOWERS / 02/03/2021 |
2021-05-28 |
update statutory_documents CESSATION OF MICHAEL MCGRATH AS A PSC |
2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
2018-01-07 |
update account_ref_day 30 => 31 |
2018-01-07 |
update account_ref_month 9 => 12 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
2017-12-14 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 19/09/2017 |
2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOWERS / 19/09/2017 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 19/09/2017 |
2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 19/09/2017 |
2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BOWERS / 19/09/2017 |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
insert sic_code 47782 - Retail sale by opticians |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-06-07 |
delete address UNIT 58-60 THE METRO CENTRE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 9YQ |
2016-06-07 |
insert address BOOTS OPTICIANS DARLINGTON 24 HIGH ROW DARLINGTON COUNTY DURHAM ENGLAND DL3 7QW |
2016-06-07 |
update registered_address |
2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
UNIT 58-60 THE METRO CENTRE
GATESHEAD
TYNE AND WEAR
NE11 9YQ
UNITED KINGDOM |
2015-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |