MARK BLANKSTONE OPTICIANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Ms Nicola Helen Hill as a director on 2025-04-01 |
| 08/04/258 April 2025 | Appointment of Mr John Pollock as a director on 2025-04-01 |
| 07/04/257 April 2025 | Notification of Jbp Optical Limited as a person with significant control on 2025-04-01 |
| 07/04/257 April 2025 | Notification of Cgore Ltd as a person with significant control on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mrs Christine Teresa Gore as a director on 2025-04-01 |
| 07/04/257 April 2025 | Notification of Nicola Hill Limited as a person with significant control on 2025-04-01 |
| 05/03/255 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 30/01/2530 January 2025 | Previous accounting period shortened from 2024-04-30 to 2024-01-31 |
| 05/12/245 December 2024 | Cessation of The Lazy Group Limited as a person with significant control on 2024-10-26 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 15/05/2415 May 2024 | Termination of appointment of Mark Lewis Blankstone as a director on 2024-05-15 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Particulars of variation of rights attached to shares |
| 03/05/243 May 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Notification of The Lazy Group Limited as a person with significant control on 2024-04-02 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 21/03/2421 March 2024 | Cessation of Lisa Gina Blankstone as a person with significant control on 2024-02-20 |
| 21/03/2421 March 2024 | Termination of appointment of Lisa Gina Blankstone as a secretary on 2024-02-20 |
| 21/03/2421 March 2024 | Registered office address changed from Pearl Assurance House 2a Derby Square Liverpool L2 9XW to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-03-21 |
| 21/03/2421 March 2024 | Cessation of Mark Lewis Blankstone as a person with significant control on 2024-02-20 |
| 21/03/2421 March 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-02-20 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/03/2421 March 2024 | Appointment of Mr Imran Hakim as a director on 2024-02-20 |
| 26/02/2426 February 2024 | Satisfaction of charge 1 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA GINA BLANKSTONE / 17/05/2016 |
| 08/07/168 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS BLANKSTONE / 17/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/07/1410 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/07/106 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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