B & K OPTICAL LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-31 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Director's details changed for Mr. Trusharkumar Bhikhubhai Patel on 2023-03-08

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07/02/247 February 2024 Change of details for Mr Trusharkumar Bhikhubhai Patel as a person with significant control on 2023-03-08

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Total exemption full accounts made up to 2023-01-31

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Change of share class name or designation

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Resolutions

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/07/2024 July 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/07/195 July 2019 ADOPT ARTICLES 06/06/2019

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04/07/194 July 2019 06/06/19 STATEMENT OF CAPITAL GBP 101

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11/04/1911 April 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/04/1820 April 2018 31/01/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 61C HODGSON LANE DRIGHLINGTON BRADFORD BD11 1BW ENGLAND

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/03/1724 March 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O DERBYSHIRE EYECARE 31 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4GD

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TRUSHARKUMAR BHIKHUBHAI PATEL / 10/06/2014

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED UNITED KINGDOM

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088710410001

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TRUSHAR KUMAR BHIKHUBHAI PATEL / 31/01/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TRUSHAR KUMAR PATEL / 31/01/2014

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31/01/1431 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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