CB OPTICAL LIMITED

Company Documents

DateDescription
02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
SUITES 5 & 6, THE PRINTWORKS
HEY ROAD,
BARROW, CLITHEROE
LANCS
BB7 9WB

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 3 September 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEORGINA ELLEN THACKER / 01/09/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
SUITES 5 & 6, THE PRINTWORKS
HEY ROAD, RIBBLE VALLEY ENT PK
BARROW, CLITHEROE
LANCS BB7 9WB

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04/10/064 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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