JOHN PREBBLE OPTICIANS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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17/07/2417 July 2024 Unaudited abridged accounts made up to 2023-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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12/01/2412 January 2024 Appointment of Mrs Clare Bernadette Prebble as a director on 2024-01-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-10-31

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20/02/2220 February 2022 Appointment of Mrs Emma Atherton as a director on 2022-02-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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06/05/216 May 2021 31/10/20 UNAUDITED ABRIDGED

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09/02/219 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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10/05/2010 May 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PREBBLE / 13/06/2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE PREBBLE / 13/06/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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17/04/1917 April 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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21/05/1821 May 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BERNADETTE PREBBLE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PREBBLE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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19/04/1719 April 2017 19/04/17 STATEMENT OF CAPITAL GBP 496

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19/04/1719 April 2017 REDUCE ISSUED CAPITAL 31/03/2017

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19/04/1719 April 2017 SOLVENCY STATEMENT DATED 24/03/17

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19/04/1719 April 2017 STATEMENT BY DIRECTORS

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 DIRECTOR APPOINTED MISS SIOBHAN PREBBLE

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN HARGREAVES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/06/1320 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/05/1317 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/06/1215 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR CLARE PREBBLE

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30/11/1130 November 2011 DIRECTOR APPOINTED MRS DAWN MARIE HARGREAVES

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22/06/1122 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMITH / 13/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BERNADETTE PREBBLE / 13/06/2010

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13/07/1013 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/07/094 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/06/0819 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/08/0625 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/02/0625 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/06/0429 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/06/0320 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/07/022 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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24/07/0024 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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28/06/9928 June 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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09/03/999 March 1999 DIRECTOR RESIGNED

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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21/07/9821 July 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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18/07/9718 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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01/05/971 May 1997 £ NC 10100/50000 01/11/

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11/02/9711 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/07/968 July 1996 £ NC 1000/10100 03/06/

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08/07/968 July 1996 RETURN MADE UP TO 13/06/96; CHANGE OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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21/06/9521 June 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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12/07/9412 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/07/9412 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9414 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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