B GLEAVE OPTICIANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 16/05/2416 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 16/10/2316 October 2023 | Registered office address changed from Hepworth & Hall Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX England to Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX on 2023-10-16 |
| 16/10/2316 October 2023 | Registered office address changed from Barnes Hazel Opticians 102 Market Street Hindley Wigan WN2 3AY England to Hepworth & Hall Hepworth & Hall 806 Ormskirk Road Pemberton WN5 8AX on 2023-10-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Satisfaction of charge 1 in full |
| 07/08/237 August 2023 | Satisfaction of charge 054308240002 in full |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 23/05/2323 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 17/05/2117 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR ADRIAN DAVID BAXENDALE |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR DAVID MARK GLEAVE |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MRS JANET DIANNA GLEAVE |
| 26/05/2026 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054308240002 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 73 ORMSKIRK ROAD, NEWTOWN WIGAN LANCASHIRE WN5 9EA |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/05/1631 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/05/1513 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/05/1425 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/06/127 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | ADOPT ARTICLES 16/11/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD SMOUT |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR DAVID MARK GLEAVE |
| 06/06/116 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/01/1121 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 200 |
| 08/06/108 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GLEAVE / 20/04/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD SMOUT / 16/11/2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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