BRYN OPTICAL PRACTICE LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-17 with no updates

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01/02/241 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-17 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 10 DOWNALL GREEN ROAD BRYN WIGAN WN4 0DH

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/08/1519 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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

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14/01/1414 January 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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22/08/1322 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE JANE BECKER LE CERF / 17/08/2010

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08/09/108 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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25/09/0925 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE BECKER LE CERF / 01/02/2009

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 116 UPHOLLAND ROAD BILLINGE NR WIGAN WN5 7JQ

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY BRIAN BURROW

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05/03/085 March 2008 SECRETARY APPOINTED BRIAN BURROW

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY BERYL BECKER LE CERF

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/08/0330 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 DIRECTOR'S PARTICULARS CHANGED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 52 WALTON ROAD WARRINGTON WA4 6NL

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06/09/026 September 2002 COMPANY NAME CHANGED BRYAN OPTICAL PRACTICE LIMITED CERTIFICATE ISSUED ON 06/09/02

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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