BOTLEY OPTICAL LIMITED

Company Documents

Date	Description
07/10/257 October 2025 New	View Document
07/10/257 October 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
07/10/257 October 2025 New	View Document
07/10/257 October 2025 New	View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-21 with updates View Document
14/10/2414 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/10/2414 October 2024	View Document
14/10/2414 October 2024	View Document
14/10/2414 October 2024	View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-21 with no updates View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/03/2315 March 2023	Appointment of Mr Neil Datta as a director on 2019-04-18 View Document
25/01/2325 January 2023	Confirmation statement made on 2023-01-21 with no updates View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	Total exemption full accounts made up to 2021-12-31 View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
04/02/224 February 2022	Confirmation statement made on 2022-01-21 with updates View Document
21/01/2221 January 2022	Director's details changed for Mr Imran Hakim on 2022-01-16 View Document
23/12/2123 December 2021	View Document
23/12/2123 December 2021	View Document
23/12/2123 December 2021	View Document
23/12/2123 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
22/11/2122 November 2021	Resolutions View Document
22/11/2122 November 2021	Change of share class name or designation View Document
22/11/2122 November 2021	Resolutions View Document
15/11/2115 November 2021	Notification of Shoiminatrix Ltd as a person with significant control on 2021-11-01 View Document
15/11/2115 November 2021	Change of details for Ho2 Management Ltd as a person with significant control on 2021-11-01 View Document
03/03/203 March 2020	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View Document
12/07/1912 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, DIRECTOR SALLY SPICER View Document
09/07/199 July 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID SPICER View Document
03/07/193 July 2019	PREVEXT FROM 31/10/2018 TO 30/11/2018 View Document
08/05/198 May 2019	ADOPT ARTICLES 18/04/2019 View Document
23/04/1923 April 2019	18/04/19 STATEMENT OF CAPITAL GBP 100 View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View Document
21/01/1921 January 2019	DIRECTOR APPOINTED MR IMRAN HAKIM View Document
21/01/1921 January 2019	View Document
21/01/1921 January 2019	View Document
21/01/1921 January 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD View Document
21/01/1921 January 2019	Registered office address changed from , Suite 3 Bignell Park Barns Chesterton, Bicester, Oxfordshire, OX26 1TD to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2019-01-21 View Document
18/12/1818 December 2018	CESSATION OF DAVID LEY SPICER AS A PSC View Document
18/12/1818 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LTD View Document
18/12/1818 December 2018	CESSATION OF SALLY ANN SPICER AS A PSC View Document
08/09/188 September 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View Document
16/03/1816 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View Document
20/03/1720 March 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
08/09/158 September 2015	Annual return made up to 8 September 2015 with full list of shareholders View Document
01/04/151 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
03/11/143 November 2014	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O DAVID SPICER - PRIVATE BOTLEY OPTICAL LTD 1 ELMS PARADE BOTLEY OXFORD OX2 9LG View Document
03/11/143 November 2014	Registered office address changed from , C/O David Spicer - Private, Botley Optical Ltd 1 Elms Parade, Botley, Oxford, OX2 9LG to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-11-03 View Document

14/10/1414 October 2014	Registered office address changed from , 2nd Floor 201 Haverstock Hill, London, NW3 4QG to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-10-14 View Document
14/10/1414 October 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O DAVID SPICER - PRIVATE BOTLEY OPTICAL LTD 1 ELMS PARADE BOTLEY OXFORD OX2 9LG ENGLAND View Document
14/10/1414 October 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG View Document
14/10/1414 October 2014	Registered office address changed from , C/O David Spicer - Private, Botley Optical Ltd 1 Elms Parade, Botley, Oxford, OX2 9LG, England to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-10-14 View Document
14/10/1414 October 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
25/06/1425 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
12/11/1312 November 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
27/09/1227 September 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
18/04/1218 April 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
31/10/1131 October 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEY SPICER / 01/09/2010 View Document
25/11/1025 November 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN SPICER / 01/09/2010 View Document
30/07/1030 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED View Document
23/09/0923 September 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View Document
01/08/091 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
03/04/093 April 2009	SECRETARY APPOINTED HANOVER REGISTRAR SERVICES LIMITED View Document
03/04/093 April 2009	APPOINTMENT TERMINATED SECRETARY SALLY SPICER View Document
03/04/093 April 2009	View Document
03/04/093 April 2009	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW View Document
12/03/0912 March 2009	RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS View Document
28/08/0828 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
16/11/0716 November 2007	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View Document
05/09/075 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
27/09/0627 September 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
01/10/041 October 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View Document
21/04/0421 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
08/11/028 November 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View Document
07/06/027 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
05/12/015 December 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	NEW DIRECTOR APPOINTED View Document
22/06/0122 June 2001	NEW DIRECTOR APPOINTED View Document
21/06/0121 June 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
13/11/0013 November 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View Document
06/04/006 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
05/10/995 October 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View Document
10/11/9810 November 1998	COMPANY NAME CHANGED DENOVAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/98 View Document
16/10/9816 October 1998	NEW SECRETARY APPOINTED View Document
16/10/9816 October 1998	View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View Document
16/10/9816 October 1998	DIRECTOR RESIGNED View Document
16/10/9816 October 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/10/9814 October 1998	ALTER MEM AND ARTS 13/10/98 View Document
14/10/9814 October 1998	£ NC 100/1000 13/10/98 View Document
14/10/9814 October 1998	NC INC ALREADY ADJUSTED 13/10/98 View Document
08/09/988 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BOTLEY OPTICAL LIMITED

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