- Company Overview for OPTICIANS DIRECT LTD (09030776)
- Filing history for OPTICIANS DIRECT LTD (09030776)
- People for OPTICIANS DIRECT LTD (09030776)
- Charges for OPTICIANS DIRECT LTD (09030776)
- More for OPTICIANS DIRECT LTD (09030776)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 07 Dec 2020 | PSC04 | Change of details for Mr Mark Andrew Barclay as a person with significant control on 1 December 2020 | |
| 07 Dec 2020 | CH01 | Director's details changed for Mr Mark Andrew Barclay on 1 December 2020 | |
| 29 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 27 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
| 27 Mar 2019 | NM06 | Change of name with request to seek comments from relevant body | |
| 27 Mar 2019 | CONNOT | Change of name notice | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 25 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 14 May 2018 | AD01 | Registered office address changed from 71 Chorley Old Road Bolton BL1 3AJ to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 14 May 2018 | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 8 May 2017 with no updates | |
| 03 Jul 2017 | PSC01 | Notification of Mark Andrew Barclay as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | PSC01 | Notification of Malcolm Andrew Hurst as a person with significant control on 6 April 2016 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
|
|
| 08 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |