CHAPMAN OPTICIANS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 08/10/248 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 11/10/2311 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 06/08/216 August 2021 | Change of share class name or designation |
| 03/08/213 August 2021 | Particulars of variation of rights attached to shares |
| 10/06/2110 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 06/10/206 October 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 22/07/1922 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 19/07/1719 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 112/113 COVENTRY STREET KIDDERMINSTER WORCESTERSHIRE DY10 2BH |
| 26/06/1726 June 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BURKE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN CHAPMAN |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CHAPMAN / 01/10/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CHAPMAN / 01/10/2012 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MABEL CHAPMAN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE BURKE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEMMING CHAPMAN / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN EDMONDS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CHAPMAN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN EDMONDS / 04/02/2010 |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 9 JOSIAH MASON MALL ROWLAND HILL CENTRE KIDDERMINSTER WORCESTERSHIRE DY10 1EJ |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | £ NC 10000/100000 29/03/01 |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 13/03/01 |
| 24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0124 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0124 April 2001 | CAPITALISE £30007 13/03/01 |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | SHARES AGREEMENT OTC |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED EXPRESS SPECS LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: THE OLD GRANARY HOLLINGSHEAD FARM WORCESTERSHIRE WR6 6TA |
| 09/01/979 January 1997 | £ NC 100/10000 27/12/96 |
| 09/01/979 January 1997 | NC INC ALREADY ADJUSTED 27/12/96 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | FIRST GAZETTE |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | COMPANY NAME CHANGED MILLBEECH LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 090988 |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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