KNIGHTS OPTICAL LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-09-16 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-29

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29/09/2329 September 2023 Confirmation statement made on 2023-09-16 with no updates

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-01-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-01-31

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30/10/2130 October 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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06/10/216 October 2021 Confirmation statement made on 2021-09-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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19/12/1419 December 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/10/1329 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 January 2012

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21/06/1321 June 2013 COMPANY RESTORED ON 21/06/2013

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14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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01/11/121 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual return made up to 16 September 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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01/02/111 February 2011 FIRST GAZETTE

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUKESH TREMBAKLAL SODHA / 16/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BINA SODHA / 16/09/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BINA SODHA / 16/09/2010

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28/10/1028 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/091 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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15/05/0915 May 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/10/0722 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/09/0628 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0626 January 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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18/07/0518 July 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/12/046 December 2004 DELIVERY EXT'D 3 MTH 31/01/04

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/02/044 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/12/0323 December 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 DELIVERY EXT'D 3 MTH 31/01/03

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/10/0321 October 2003 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/12/023 December 2002 DELIVERY EXT'D 3 MTH 31/01/02

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04/12/014 December 2001 DELIVERY EXT'D 3 MTH 31/01/01

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04/12/014 December 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00

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30/11/0030 November 2000 DELIVERY EXT'D 3 MTH 31/01/00

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13/11/0013 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/02/9917 February 1999 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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23/02/9823 February 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98

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28/10/9728 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9630 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 ALTER MEM AND ARTS 10/12/96

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19/12/9619 December 1996 £ NC 1000/100000 10/12/96

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18/12/9618 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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18/12/9618 December 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 2 THE SQUARE, ELFORD, TAMWORTH, STAFFORDSHIRE B79 9DB

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18/12/9618 December 1996 COMPANY NAME CHANGED GRENSON MARKET GARDENING LIMITED CERTIFICATE ISSUED ON 19/12/96

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18/12/9618 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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