C. JEFFREY BLACK (OPTICIANS) LIMITED
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR ALLAN BECKETT |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR ALLAN BECKETT |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/05/187 May 2018 | APPOINTMENT TERMINATED, SECRETARY ESTHER MUCHAN |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEPREVOST |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SUZANNE LEPREVOST / 13/11/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY HARE / 11/07/2016 |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MRS MICHELLE SUZANNE LEPREVOST |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WOOD |
| 05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS GERALDINE WOOD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 01/04/151 April 2015 | SECRETARY APPOINTED MRS ESTHER HOLMES MUCHAN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 01/07/141 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROWLEY |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR MARK ROSS |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LINSEY TASKER |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY LINSEY TASKER |
| 30/08/1030 August 2010 | SECRETARY APPOINTED MR MARK ROSS |
| 18/06/1018 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECTION 172, APT AND RES OF DIRS 23/04/2009 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY D W COMPANY SERVICES LIMITED |
| 21/05/0921 May 2009 | SECRETARY APPOINTED LINSEY JANE TASKER |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED TREVOR ALAN ROWLEY |
| 14/03/0914 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAJID SADJADI-NEJAD |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINSEY WILLIAMS / 14/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JOHN DUDLEY HARE |
| 30/09/0830 September 2008 | ADOPT ARTICLES 29/09/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED D W COMPANY SERVICES LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEREEF TAHER |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BLACK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELENA AMOSSO |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAL ROLLASON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BALLANTINE |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER IVINS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MAJID SADJADI-NEJAD |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | DEC MORT/CHARGE ***** |
| 31/08/0731 August 2007 | DEC MORT/CHARGE ***** |
| 31/08/0731 August 2007 | DEC MORT/CHARGE ***** |
| 31/08/0731 August 2007 | DEC MORT/CHARGE ***** |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS; AMEND |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 175 ALBERT DRIVE GLASGOW G41 2ND |
| 15/03/9915 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/9915 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/99 |
| 12/03/9912 March 1999 | DEC MORT/CHARGE ***** |
| 12/03/9912 March 1999 | DEC MORT/CHARGE ***** |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 30/06/9830 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9816 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 22/04/9622 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 22/04/9622 April 1996 | SHARE AGREEMENT 04/04/96 |
| 22/04/9622 April 1996 | SHARE DIVISION 04/04/96 |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 22/04/9622 April 1996 | £ NC 100/20000 04/04/ |
| 06/07/956 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | £ IC 100/74 31/07/92 £ SR 26@1=26 |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/08/9226 August 1992 | 169 26SHARES REVENUE |
| 25/08/9225 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9210 August 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/92 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 60 CAUSEYSIDE STREET PAISLEY PA1 1YW |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | PARTIC OF MORT/CHARGE 2598 |
| 01/08/901 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 25/07/8925 July 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8812 December 1988 | PARTIC OF MORT/CHARGE 12524 |
| 08/12/888 December 1988 | PARTIC OF MORT/CHARGE 12383 |
| 19/09/8819 September 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/85 |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/08/82 |
| 07/05/747 May 1974 | CERTIFICATE OF INCORPORATION |
| 07/05/747 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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