CEC OPTICAL LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	View Document
07/08/257 August 2025 New	View Document
03/06/253 June 2025	Confirmation statement made on 2025-05-31 with no updates View Document
20/05/2520 May 2025	Appointment of Mr Richard Brian Bickle as a director on 2025-05-15 View Document
20/05/2520 May 2025	Termination of appointment of Maria Annette Lee as a director on 2025-05-15 View Document
30/10/2430 October 2024	Audit exemption subsidiary accounts made up to 2024-01-27 View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-31 with no updates View Document
24/05/2424 May 2024	Appointment of Mrs Maria Annette Lee as a director on 2024-05-23 View Document
09/05/249 May 2024	Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 2024-05-01 View Document
26/02/2426 February 2024	Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2024-02-26 View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	Audit exemption subsidiary accounts made up to 2023-01-28 View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	View Document
09/08/239 August 2023	View Document
09/08/239 August 2023	View Document
24/07/2324 July 2023	Confirmation statement made on 2023-05-31 with no updates View Document
01/06/231 June 2023	Appointment of Mr Richard Bickle as a director on 2023-05-18 View Document
01/06/231 June 2023	Appointment of Mrs Elaine Patricia Dean as a director on 2023-05-18 View Document
23/05/2323 May 2023	Appointment of Ms Deborah Mary Robinson as a director on 2023-05-18 View Document
23/05/2323 May 2023	Termination of appointment of Tanya Noon as a director on 2023-05-18 View Document
05/10/215 October 2021	Audit exemption subsidiary accounts made up to 2021-01-23 View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR BELINDA BULPIT View Document
11/06/1911 June 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View Document
06/11/186 November 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/11/186 November 2018	COMPANY NAME CHANGED WESTGATE OPTICAL LIMITED CERTIFICATE ISSUED ON 06/11/18 View Document
17/10/1817 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/01/18 View Document
17/10/1817 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/01/18 View Document
17/10/1817 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/01/18 View Document
17/10/1817 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/01/18 View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
29/09/1729 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 View Document
29/09/1729 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17 View Document
29/09/1729 September 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17 View Document
29/09/1729 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 View Document

07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR MARIA LEE View Document
07/06/177 June 2017	DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
31/10/1631 October 2016	23/01/16 TOTAL EXEMPTION FULL View Document
31/10/1631 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/01/16 View Document
31/10/1631 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/16 View Document
31/10/1631 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/01/16 View Document
21/03/1621 March 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/01/15 View Document
21/03/1621 March 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/01/15 View Document
17/03/1617 March 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
18/02/1618 February 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 21/01/15 View Document
19/01/1619 January 2016	FIRST GAZETTE View Document
18/11/1518 November 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/01/15 View Document
02/03/152 March 2015	Annual return made up to 11 February 2015 with full list of shareholders View Document
30/10/1430 October 2014	FULL ACCOUNTS MADE UP TO 25/01/14 View Document
17/10/1417 October 2014	DIRECTOR APPOINTED MRS BELINDA ANNE BULPIT View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR ELAINE DEAN View Document
28/07/1428 July 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM WESTGATE HOUSE PARK ROAD PETERBOROUGH PE1 2TA View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MRS MARIA ANNETTE LEE View Document
21/03/1421 March 2014	SECTION 519 View Document
18/03/1418 March 2014	SECTION 519 View Document
13/02/1413 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL MALTBY / 25/01/2014 View Document
13/02/1413 February 2014	Annual return made up to 11 February 2014 with full list of shareholders View Document
13/02/1413 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID CHEATLE / 25/01/2014 View Document
13/02/1413 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CROFT / 25/01/2014 View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR JOHN SAMUEL MALTBY View Document
23/01/1423 January 2014	CURRSHO FROM 05/09/2014 TO 25/01/2014 View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEVLANE View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR BELINDA BULPIT View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR MARTYN DAVID CHEATLE View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR FRANK CROFT View Document
06/11/136 November 2013	FULL ACCOUNTS MADE UP TO 07/09/13 View Document
27/02/1327 February 2013	Annual return made up to 11 February 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 01/09/12 View Document
17/09/1217 September 2012	PREVSHO FROM 10/09/2012 TO 05/09/2012 View Document
07/06/127 June 2012	FULL ACCOUNTS MADE UP TO 10/09/11 View Document
06/06/126 June 2012	DIRECTOR APPOINTED MRS BELINDA ANNE BULPIT View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MR JOHN PAUL SHEVLANE View Document
22/02/1222 February 2012	Annual return made up to 11 February 2012 with full list of shareholders View Document
22/02/1122 February 2011	CURRSHO FROM 28/02/2012 TO 10/09/2011 View Document
11/02/1111 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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