ALEXANDER GAGE OPTICIANS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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15/10/2315 October 2023

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15/10/2315 October 2023 Total exemption full accounts made up to 2022-12-31

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15/10/2315 October 2023

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15/10/2315 October 2023

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21/08/2321 August 2023 Change of details for Ho2 Management Limited as a person with significant control on 2021-11-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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25/05/2325 May 2023 Change of details for Mrs Sarah Elizabeth Gage as a person with significant control on 2023-05-23

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25/05/2325 May 2023 Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23

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27/01/2327 January 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2021-12-31

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27/01/2327 January 2023

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27/01/2327 January 2023

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11/01/2311 January 2023 Current accounting period shortened from 2022-11-30 to 2021-12-31

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09/01/239 January 2023 Termination of appointment of Sarah Elizabeth Gage as a secretary on 2021-11-30

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-11-30

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25/04/2225 April 2022 Previous accounting period extended from 2021-08-31 to 2021-11-30

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Change of share class name or designation

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14/12/2114 December 2021 Particulars of variation of rights attached to shares

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13/12/2113 December 2021 Appointment of Mr Imran Hakim as a director on 2021-11-30

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13/12/2113 December 2021 Registered office address changed from 857 Chesterfield Road Woodseats Sheffield South Yorkshire S8 0SQ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-12-13

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13/12/2113 December 2021 Notification of Ho2 Management Limited as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Satisfaction of charge 2 in full

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08/10/218 October 2021 Satisfaction of charge 1 in full

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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26/04/1926 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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11/04/1811 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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21/05/1721 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/06/1423 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/06/1326 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/06/1023 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/06/0925 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/07/0822 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0726 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0621 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/07/046 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/06/0326 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/06/0226 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/07/0113 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/07/007 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DIRECTOR'S PARTICULARS CHANGED

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24/05/0024 May 2000 SECRETARY'S PARTICULARS CHANGED

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/07/9916 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/07/9821 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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01/08/971 August 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 SECRETARY RESIGNED

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20/11/9620 November 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 105 TAPTON HILL ROAD SHEFFIELD S10 5GB

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15/08/9615 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 S386 DISP APP AUDS 25/06/96

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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