J & D OPTICAL LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewSecretary's details changed for Mrs Christiane Weston on 2025-07-11

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05/08/255 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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05/08/255 August 2025 NewChange of details for Mr Paul Weston as a person with significant control on 2025-07-11

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05/08/255 August 2025 NewDirector's details changed for Mr Paul Weston on 2025-07-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/12/2426 December 2024 Micro company accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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23/07/2323 July 2023 Confirmation statement made on 2023-07-11 with updates

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20/03/2320 March 2023 Satisfaction of charge 058720200001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Micro company accounts made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 31/12/16 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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26/07/1726 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA

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17/08/1517 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTIANE WESTON / 12/07/2012

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20/08/1320 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 12/07/2012

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18/05/1318 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058720200001

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTIANE WESTON / 01/01/2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 01/01/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/04/1128 April 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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24/08/1024 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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28/07/0928 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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15/08/0815 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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17/04/0817 April 2008 SECRETARY APPOINTED MRS CHRISTIANE WESTON

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTIANE WESTON

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY PAUL WESTON

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17/04/0817 April 2008 DIRECTOR APPOINTED MR PAUL WESTON

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06/08/076 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0611 July 2006 DIRECTOR RESIGNED

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