LUCA OPTICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 30/01/2530 January 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 22/03/2122 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | COMPANY NAME CHANGED TONI & GUY OPTICIANS (PRESTON) LIMITED CERTIFICATE ISSUED ON 16/07/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN KYNASTON / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ALAN KYNASTON / 01/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ALAN KYNASTON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES JOHNSON |
| 31/07/1631 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/07/1315 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHNSON / 18/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 4 June 2011 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALAN KYNASTON / 18/06/2012 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 19 DOUGHTY STREET LONDON WC1N 2PL UNITED KINGDOM |
| 18/03/1118 March 2011 | 04/06/10 NO CHANGES |
| 15/03/1115 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KYNASTON / 24/11/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 19 DOUGHTY STREET, LONDON, WC1N 2PL, UNITED KINGDOM |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 84 FISHERGATE, PRESTON, LANCS, PR1 2NJ |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HOBSON |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/079 January 2007 | STRIKE-OFF ACTION SUSPENDED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: QUADRO 3RD FLOOR IVY MILL, CROWN STREET FAILSWORTH, MANCHESTER, LANCASHIRE M35 9BD |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FIRST GAZETTE |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 19 DOUGHTY STREET, LONDON, WC1N 2PL |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 07/10/037 October 2003 | COMPANY NAME CHANGED TONI & GUY OPTICAL (PRESTON) LIM ITED CERTIFICATE ISSUED ON 07/10/03 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0310 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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