FIRST LIGHT OPTICAL COMPANY LIMITED

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DateDescription
11/06/2511 June 2025 NewRegistration of charge 048121700004, created on 2025-06-04

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11/06/2511 June 2025 NewRegistration of charge 048121700003, created on 2025-06-04

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28/05/2528 May 2025 NewRegistration of charge 048121700002, created on 2025-05-27

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28/05/2528 May 2025 NewTermination of appointment of Ian Llewellyn Jones as a director on 2025-04-04

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16/04/2516 April 2025 Cessation of Ian Llewellyn Jones as a person with significant control on 2025-04-04

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16/04/2516 April 2025 Notification of Llanwonno Holdings Limited as a person with significant control on 2025-04-04

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22/03/2522 March 2025 Registration of a charge with Charles court order to extend. Charge code 048121700001, created on 2024-07-19

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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23/07/2323 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Termination of appointment of Andrew John Hobby as a director on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 DIRECTOR APPOINTED MRS DANIELLE MEALING

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30/10/2030 October 2020 DIRECTOR APPOINTED MRS JULIA CATHERINE COLES

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30/10/2030 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWAIN DAVID MEALING

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY LIONEL DAVIES

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE MEALING

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA COLES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 DIRECTOR APPOINTED DANIELLE MEALING

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21/01/1921 January 2019 DIRECTOR APPOINTED JULIA CATHERINE COLES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BERBILLION

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08/01/198 January 2019 DIRECTOR APPOINTED MR PHILLIP BERBILLION

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 19/02/18 STATEMENT OF CAPITAL GBP 160

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LLEWELLYN JONES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN MEALING / 28/08/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR LIONEL DAVIES

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05/07/135 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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01/05/131 May 2013 SECRETARY APPOINTED MR LIONEL DAVID JAMES DAVIES

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY IAN JONES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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15/06/1215 June 2012 ADOPT ARTICLES 22/05/2012

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOBBY / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL DAVID JAMES DAVIES / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LLEWELLYN JONES / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN MEALING / 26/06/2010

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30/06/1030 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR APPOINTED MR ANDREW JOHN HOBBY

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 DIRECTOR APPOINTED MR OWAIN MEALING

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22/07/0822 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIVISION 08/01/2008

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30/05/0830 May 2008 ADOPT ARTICLES 08/01/2008

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30/05/0830 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/07/0310 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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