C R WILLIAMS OPTICIANS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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15/04/2515 April 2025 Termination of appointment of Julian Kenneth Williams as a director on 2025-03-24

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15/04/2515 April 2025 Notification of R&J Coventry Limited as a person with significant control on 2025-03-24

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15/04/2515 April 2025 Cessation of Julian Kenneth Williams as a person with significant control on 2025-03-24

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19/02/2519 February 2025 Change of details for Mr Julian Kenneth Williams as a person with significant control on 2025-02-06

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Termination of appointment of David Arthur Williams as a secretary on 2022-03-21

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30/03/2230 March 2022 Appointment of Mrs Ravinder Virk as a secretary on 2022-03-21

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30/03/2230 March 2022 Particulars of variation of rights attached to shares

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25/03/2225 March 2022 Notification of Ravinder Virk as a person with significant control on 2022-03-18

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25/03/2225 March 2022 Appointment of Mrs Ravinder Virk as a director on 2022-03-18

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25/03/2225 March 2022 Change of details for Mr Julian Kenneth Williams as a person with significant control on 2022-03-18

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14/12/2114 December 2021 Second filing of Confirmation Statement dated 2020-06-06

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01/11/211 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 Confirmation statement made on 2020-06-06 with updates

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17/07/2017 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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17/07/2017 July 2020 CESSATION OF DAVID ARTHUR WILLIAMS AS A PSC

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR JULIAN KENNETH WILLIAMS / 06/06/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WILLIAMS / 01/03/2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN KENNETH WILLIAMS / 01/03/2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/06/164 June 2016 REGISTERED OFFICE CHANGED ON 04/06/2016 FROM 143 BINLEY ROAD COVENTRY CV3 1HX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WILLIAMS / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 COMPANY NAME CHANGED C.R. WILLIAMS LIMITED CERTIFICATE ISSUED ON 05/04/02

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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