GORE & HEPWORTH OPTICIANS LIMITED
Warning: The most recent accounts from 28 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/18 |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWL OPTICAL LIMITED |
| 11/02/1711 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/15 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM |
| 10/05/1610 May 2016 | PREVSHO FROM 30/06/2016 TO 31/10/2015 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/09/152 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 05/08/155 August 2015 | AUD RES SECT 519 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 57 ELY ST STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 14/07/1514 July 2015 | SECRETARY APPOINTED MR NICHOLAS JAMES GEORGEVIC |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGEVIC |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MARK ANDREW GEORGEVIC |
| 14/07/1514 July 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARRISON / 25/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 25/06/2010 |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 28/06/2007 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/9814 September 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/09/984 September 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/984 February 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED GORE & HEPWORTH LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/7718 August 1977 | CERTIFICATE OF INCORPORATION |
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