DAVID WOOD OPTICAL LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Resolutions |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 07/10/247 October 2024 | Particulars of variation of rights attached to shares |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 03/10/243 October 2024 | Termination of appointment of Zahir-Ally Kanji as a director on 2024-09-27 |
| 03/10/243 October 2024 | Appointment of Mr Imran Ahmed as a director on 2024-09-27 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Appointment of Mr Zahir-Ally Kanji as a director on 2021-10-01 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 23/12/2123 December 2021 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 12/11/1912 November 2019 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 04/11/194 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 08/10/198 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LTD |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 01/06/181 June 2018 | ADOPT ARTICLES 01/04/2018 |
| 08/09/178 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR ROGER DAVIES |
| 31/07/1731 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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