MARTIN H. INGRAM OPTICIANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Purchase of own shares. |
| 28/03/2428 March 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 25/03/2425 March 2024 | Notification of Df Optom Limited as a person with significant control on 2024-02-05 |
| 25/03/2425 March 2024 | Termination of appointment of Sharon Ingram as a secretary on 2024-03-14 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 25/03/2425 March 2024 | Termination of appointment of Sharon Ingram as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Termination of appointment of Martin Howard Ingram as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Cessation of David Simon Fleischmann as a person with significant control on 2024-02-05 |
| 25/03/2425 March 2024 | Cessation of Lucy Ingram Ltd as a person with significant control on 2024-02-05 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Statement of capital on 2024-02-19 |
| 19/02/2419 February 2024 | Resolutions |
| 15/01/2415 January 2024 | Second filing of Confirmation Statement dated 2019-03-20 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Registered office address changed from 35 Ballards Lane London N3 1XW to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-05-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD INGRAM / 05/03/2021 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2019 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CESSATION OF MARTIN HOWARD INGRAM AS A PSC |
| 04/12/194 December 2019 | CESSATION OF SHARON INGRAM AS A PSC |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FLEISCHMANN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | 20/03/19 Statement of Capital gbp 150.00 |
| 22/03/1922 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 150.00 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 150 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED DAVID SIMON FLEISCHMANN |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS SHARON INGRAM |
| 13/07/1813 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHARON INGRAM / 26/06/2018 |
| 13/07/1813 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HOWARD INGRAM / 26/06/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY INGRAM LTD |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD INGRAM / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 19/07/0519 July 2005 | S366A DISP HOLDING AGM 18/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED NEWVIEW LTD CERTIFICATE ISSUED ON 24/06/03 |
| 09/05/039 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0316 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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