L & B CREE OPTICIANS LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-22 with no updates

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08/10/248 October 2024 Change of name notice

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08/10/248 October 2024 Change of name with request to seek comments from relevant body

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08/10/248 October 2024 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Confirmation statement made on 2024-02-22 with updates

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02/02/242 February 2024 Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG England to 23 Rectory Road West Bridgford Nottingham NG2 6BE on 2024-02-02

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-08-31

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06/12/236 December 2023 Previous accounting period shortened from 2024-03-31 to 2023-08-31

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18/09/2318 September 2023 Registered office address changed from Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS England to 24 Rectory Road West Bridgford Nottingham NG2 6BG on 2023-09-18

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13/09/2313 September 2023 Termination of appointment of Grant Lammerton Findlay as a secretary on 2023-09-08

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13/09/2313 September 2023 Appointment of Mr Benjamin Cree as a director on 2023-09-08

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13/09/2313 September 2023 Appointment of Mrs Lesley Anne Claire Cree as a director on 2023-09-08

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13/09/2313 September 2023 Notification of Lesley Cree Opticians Limited as a person with significant control on 2023-09-08

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13/09/2313 September 2023 Cessation of Amanda Jayne Findlay as a person with significant control on 2023-09-08

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13/09/2313 September 2023 Termination of appointment of Amanda Jayne Findlay as a director on 2023-09-08

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13/09/2313 September 2023 Termination of appointment of Grant Lammerton Findlay as a director on 2023-09-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE NG24 4UZ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O WRIGHT VIGAR LTD 15 NEWLAND LINCOLN LN1 1XG ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O WRIGHT VIGAR LTD BEAUMOND CHAMBERS LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TN

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT LAMMERTON FINDLAY / 22/02/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE FINDLAY / 22/02/2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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10/03/0810 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 COMPANY NAME CHANGED AMANDA FINDLEY (WINSONS) LTD CERTIFICATE ISSUED ON 02/03/07

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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