BIRMINGHAM OPTICAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Particulars of variation of rights attached to shares |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 21/08/2521 August 2025 New | Change of share class name or designation |
| 21/08/2521 August 2025 New | Sub-division of shares on 2025-08-04 |
| 12/08/2512 August 2025 New | Appointment of Mr James Mcgrann as a director on 2025-08-04 |
| 12/08/2512 August 2025 New | Appointment of Ms Emily Pollack as a director on 2025-08-04 |
| 12/08/2512 August 2025 New | Termination of appointment of Amanda Joyce Higginbotham as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Satisfaction of charge 010388480013 in full |
| 14/02/2514 February 2025 | Full accounts made up to 2024-10-31 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-10-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 05/11/245 November 2024 | Director's details changed for Ms Amanda Joyce Higginbotham on 2024-08-02 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Satisfaction of charge 010388480011 in full |
| 06/03/236 March 2023 | Registration of charge 010388480013, created on 2023-03-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/12/1920 December 2019 | CESSATION OF SECKLOE 302 LIMITED AS A PSC |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECKLOE 270 LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JOYCE DANSON / 16/09/2019 |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010388480009 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010388480008 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010388480007 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010388480006 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 21/06/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 14/03/2019 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010388480010 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / SECKLOE 302 LIMITED / 01/10/2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 583 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 9BL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JOYCE DANSON / 13/08/2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FLEMING |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE FLEMING / 07/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 07/05/2018 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010388480009 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010388480008 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSEND |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED STEVE FLEMING |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ARRAN PETER FEWKES |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010388480007 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED AMANDA DANSON |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED GARY KEVIN VICARY |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010388480006 |
| 18/09/1518 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JONES |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/09/1112 September 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 01/10/101 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/07/108 July 2010 | 11/09/09 FULL LIST AMEND |
| 08/07/108 July 2010 | 11/09/06 CHANGES AMEND |
| 08/07/108 July 2010 | 11/09/08 NO CHANGES AMEND |
| 16/12/0916 December 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 02/12/092 December 2009 | DISS40 (DISS40(SOAD)) |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 21/03/0921 March 2009 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 05/11/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 1 MANCHESTER ROAD HEATON NORRIS STOCKPORT CHESHIRE SK4 1TX |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 18/12/98 |
| 29/12/9829 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | AUDITOR'S RESIGNATION |
| 12/08/9512 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/959 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/959 August 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/95 |
| 01/08/951 August 1995 | £ NC 1374092/1367342 14/07/95 |
| 21/07/9521 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 21/07/9521 July 1995 | NC INC ALREADY ADJUSTED 14/07/95 |
| 21/07/9521 July 1995 | DESIGNATION OF SHARES 14/07/95 |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 14/07/95 |
| 21/07/9521 July 1995 | £ NC 50000/1374092 14/0 |
| 21/07/9521 July 1995 | US$ NC 0/1119 14/07/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 04/07/954 July 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/954 July 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/954 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/954 July 1995 | REREGISTRATION PLC-PRI 30/06/95 |
| 03/07/953 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | ADOPT MEM AND ARTS 19/07/94 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | AUDITOR'S RESIGNATION |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 583 MOSELEY ROAD BIRMINGHAM B12 9BN |
| 22/04/9222 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | RE CONTRACT 05/03/92 |
| 09/04/929 April 1992 | £ SR 6750@1 09/03/92 |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/10/909 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | £ NC 40000/50000 |
| 14/09/8814 September 1988 | AUDITORS' STATEMENT |
| 14/09/8814 September 1988 | AUDITORS' REPORT |
| 14/09/8814 September 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8814 September 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8814 September 1988 | BALANCE SHEET |
| 14/09/8814 September 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8814 September 1988 | REREGISTRATION PRI-PLC 050988 |
| 14/09/8814 September 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 538 540 MOSELEY ROAD BIRMINGHAM |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 19/01/7219 January 1972 | CERTIFICATE OF INCORPORATION |
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