JAMES BRYAN OPTICIANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Particulars of variation of rights attached to shares |
| 14/08/2314 August 2023 | Change of share class name or designation |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/08/238 August 2023 | Notification of Emsons Corporation Ltd as a person with significant control on 2021-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/01/2319 January 2023 | Second filing of Confirmation Statement dated 2022-05-26 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 26/05/2226 May 2022 | 19/05/22 Statement of Capital gbp 200 |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Change of details for Ho2 Management Limited as a person with significant control on 2017-07-27 |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 18/01/2218 January 2022 | Change of share class name or designation |
| 11/01/2211 January 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR-ALLY KHANJI / 01/03/2019 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ZAHIR-ALLY KHANJI |
| 20/12/1820 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 200 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | CESSATION OF JAMES BRYAN AS A PSC |
| 20/04/1820 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 20/03/1820 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 100.00 |
| 01/02/181 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA NEEPS |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 07/08/177 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 102 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BRYAN / 27/07/2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON CROSIER |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY AUDREY BRYAN |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/06/1617 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY BRYAN / 01/04/2015 |
| 02/07/152 July 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | 13/11/14 STATEMENT OF CAPITAL GBP 100 |
| 05/05/155 May 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 70 |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 50 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHON BRYAN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JASON MARK CROSIER |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JAMES BRYAN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES BRYAN |
| 18/11/1418 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 50 |
| 18/11/1418 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1418 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1428 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BRYAN |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR JAMES BRYAN |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED LISA NEEPS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYAN |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR JONATHON SAMUEL BRYAN |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/07/1319 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN / 01/10/2010 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SAMUEL BRYAN / 01/10/2009 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA |
| 26/10/9826 October 1998 | ADOPT MEM AND ARTS 15/07/98 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 5 MORTIMER STREET HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5EU |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED PERMINTO LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 02/06/98 |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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