OPTICAL SUPPLIERS ASSOCIATION LTD.
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 24/06/2524 June 2025 New | Appointment of Mr Karl Hans Jeebaun as a director on 2025-06-15 |
| 18/06/2518 June 2025 | Appointment of Mr James Gary Conway as a director on 2025-06-10 |
| 18/06/2518 June 2025 | Appointment of Mr Andrew Sanders as a director on 2025-06-10 |
| 24/01/2524 January 2025 | Termination of appointment of Andrew Paul Hepworth as a director on 2025-01-23 |
| 24/01/2524 January 2025 | Termination of appointment of Laura Mary Haverley as a director on 2025-01-23 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Termination of appointment of James Gary Conway as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Roy James Barrow on 2021-12-22 |
| 17/12/2117 December 2021 | Appointment of Mrs Jayne Victoria Fullard as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Andrew Sanders as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Ms Laura Mary Haverley as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Mr Roy James Barrow as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Andrew Frank Yorke as a director on 2021-12-10 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KRYSTEN WILLIAMS |
| 11/08/1911 August 2019 | DIRECTOR APPOINTED MR ROY STONER |
| 11/08/1911 August 2019 | DIRECTOR APPOINTED MS TANYA STOREY |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY DIBBLE |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR STUART BURN |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY SLEEP |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRYONY PAWINSKA |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 15/08/1715 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR ANDREW SANDERS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS AMANDA JOYCE DANSON |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BURN |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUSS |
| 01/11/161 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILES |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | AUDITOR'S RESIGNATION |
| 05/04/165 April 2016 | SECRETARY APPOINTED MRS BRYONY PAWINSKA |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY THURAILINGAM PAVANAKUMAR |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONWAY |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR JAMES CONWAY |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/09/1522 September 2015 | 07/08/15 NO MEMBER LIST |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 23/02/1523 February 2015 | ARTICLES OF ASSOCIATION |
| 28/01/1528 January 2015 | ARTICLES OF ASSOCIATION |
| 12/01/1512 January 2015 | ADOPT ARTICLES 05/12/2014 |
| 12/01/1512 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED ANDREW PAUL HEPWORTH |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RON WRIGHT |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ANDREW FRANK YORKE |
| 12/08/1412 August 2014 | 07/08/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS. KRYSTEN JEANNE WILLIAMS |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HART |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED CAROLINE LOUISE HART |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PRESTON EVERARD |
| 12/08/1312 August 2013 | 07/08/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED DAVID JOHN BAKER |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GOULDEN |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR STUART BURN |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YORKE |
| 16/08/1216 August 2012 | 07/08/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED RONALD WILLIAM WRIGHT |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JULIAN WILES |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTMAN |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MARK PATRICK TRUSS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GUTSELL |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHEERS |
| 21/09/1121 September 2011 | 07/08/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN SHEERS / 01/09/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED PRESTON EVERARD |
| 08/09/108 September 2010 | 07/08/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STPEHEN SHEEDS / 07/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YORKE / 07/08/2010 |
| 07/11/097 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 07/08/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED GARY RICHARD GOULDEN |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD BEECH |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED KEITH STPEHEN SHEEDS |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 07/08/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 21/08/0621 August 2006 | ANNUAL RETURN MADE UP TO 07/08/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 07/08/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 07/08/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | ANNUAL RETURN MADE UP TO 07/08/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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