| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert company_previous_name SHM OPTICAL LTD |
| 2022-05-07 |
update name SHM OPTICAL LTD => SHM HEALTH & WELLBEING LTD |
| 2022-04-19 |
update statutory_documents COMPANY NAME CHANGED SHM OPTICAL LTD
CERTIFICATE ISSUED ON 19/04/22 |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYYADA MEHABOOB MEGHJEE |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI-RAZA MUKHTAR MEGHJEE / 25/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI RAZA MEGHJEE / 01/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAYYADA MEGHJEE / 01/01/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI RAZA MEGHJEE / 01/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
delete address THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7RB |
| 2020-12-07 |
insert address 15 BROOMYSHAW CLOSE AMINGTON TAMWORTH ENGLAND B77 4FQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
THE OLD COUNCIL CHAMBERS HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7RB
ENGLAND |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI RAZA MEGHJEE / 29/10/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAYYADA MEGHJEE / 29/10/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI RAZA MEGHJEE / 29/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-17 => 2019-10-31 |
| 2018-07-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-05-07 |
delete address 189 RUNCORN ROAD BIRMINGHAM UNITED KINGDOM B12 8QY |
| 2017-05-07 |
insert address THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7RB |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
189 RUNCORN ROAD
BIRMINGHAM
B12 8QY
UNITED KINGDOM |
| 2017-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |