JULIAN BERSON OPTICIANS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-12-31

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14/10/2314 October 2023

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14/10/2314 October 2023

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14/10/2314 October 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-24 with no updates

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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10/01/2210 January 2022 Appointment of Mr Julian Berson as a director on 2012-05-09

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06/01/226 January 2022 Termination of appointment of Tracey Michelle Berson as a secretary on 2021-12-31

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06/01/226 January 2022 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-01-06

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06/01/226 January 2022 Appointment of Mr Imran Hakim as a director on 2021-12-31

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06/01/226 January 2022 Notification of Columbo Limited as a person with significant control on 2021-12-31

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06/01/226 January 2022 Cessation of Julian Berson as a person with significant control on 2021-12-31

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06/01/226 January 2022 Termination of appointment of Julian Berson as a director on 2021-12-31

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

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/12/2010 December 2020 30/06/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 SECRETARY APPOINTED MRS TRACEY MICHELLE BERSON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BERSON

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR TRACEY BERSON

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR SAM BERSON

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25/11/1925 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED MISS SOPHIE LEAH BERSON

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01/05/191 May 2019 DIRECTOR APPOINTED MR SAM LOUIS BERSON

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08/02/198 February 2019 DIRECTOR APPOINTED MRS TRACEY MICHELLE BERSON

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BERSON / 01/03/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN BERSON / 01/03/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ELMVILLE HOUSE 305 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN BERSON / 31/01/2018

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24/10/1724 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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10/05/1310 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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