CLARKE OPTICIANS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-02 with no updates

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-03-15

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02/09/242 September 2024 Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP United Kingdom to Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham West Midlands B9 4DP on 2024-09-02

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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15/03/2415 March 2024 Annual accounts for year ending 15 Mar 2024

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10/12/2310 December 2023 Unaudited abridged accounts made up to 2023-03-15

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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15/03/2315 March 2023 Annual accounts for year ending 15 Mar 2023

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-03-15

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15/03/2215 March 2022 Annual accounts for year ending 15 Mar 2022

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12/12/2112 December 2021 Unaudited abridged accounts made up to 2021-03-15

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15/03/2115 March 2021 Annual accounts for year ending 15 Mar 2021

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30/11/2030 November 2020 15/03/20 UNAUDITED ABRIDGED

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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15/03/2015 March 2020 Annual accounts for year ending 15 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/03/19

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM STUDIO 504 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4DP

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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15/03/1915 March 2019 Annual accounts for year ending 15 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAGDIP SINGH CHANA / 30/04/2018

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MRS BALJIT KAUR CHANA / 30/04/2018

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15/03/1815 March 2018 Annual accounts for year ending 15 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 15/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts for year ending 15 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 15 March 2016

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03/08/163 August 2016 Annual return made up to 2 May 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts for year ending 15 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 15 March 2015

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15/09/1515 September 2015 PREVEXT FROM 31/12/2014 TO 15/03/2015

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17/07/1517 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR MATHEW CLARKE

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA CLARKE

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26/03/1526 March 2015 DIRECTOR APPOINTED MR JAGDIP CHANA

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26/03/1526 March 2015 DIRECTOR APPOINTED MS BALJIT CHANA

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15/03/1515 March 2015 Annual accounts for year ending 15 Mar 2015

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07/05/147 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/06/1321 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1213 July 2012 Annual return made up to 2 May 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET

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20/07/1120 July 2011 Annual return made up to 2 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1012 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/0925 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/08/0815 August 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 NC INC ALREADY ADJUSTED 02/05/07

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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