LINKLATER OPTICIANS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/02/243 February 2024 Micro company accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 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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04/03/214 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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14/01/2014 January 2020 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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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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12/03/1912 March 2019 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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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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05/02/185 February 2018 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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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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23/03/1723 March 2017 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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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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14/12/1514 December 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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11/06/1511 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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22/05/1522 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON

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

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA TREMAIN

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04/03/144 March 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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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TREMAIN / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA TREMAIN / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK TREMAIN / 01/10/2009

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06/07/096 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREMAIN / 01/01/2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 VARYING SHARE RIGHTS AND NAMES

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09/06/069 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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