MILLMEAD OPTICAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Current accounting period shortened from 2025-06-29 to 2025-05-31 |
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-06-30 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 21/10/2221 October 2022 | Change of details for Mr Daniel Matthew Thorn as a person with significant control on 2016-04-06 |
| 21/10/2221 October 2022 | Change of details for Mr James Gary Conway as a person with significant control on 2016-04-06 |
| 07/10/227 October 2022 | Registration of charge 064561470002, created on 2022-10-07 |
| 14/01/2214 January 2022 | Second filing of Confirmation Statement dated 2021-12-18 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | Appointment of Mr Colin Mcguirk as a secretary on 2021-06-11 |
| 14/06/2114 June 2021 | Appointment of Mr Colin Mcguirk as a director on 2021-06-11 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 14/10/1914 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | PREVSHO FROM 29/12/2019 TO 30/06/2019 |
| 19/03/1919 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 19/12/1819 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAPTON |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 4254257.72 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 17/10/2017 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED PAUL CLAPTON |
| 25/10/1725 October 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 11/07/1711 July 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 2954257.72 |
| 26/06/1726 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED YAKIRA GROUP LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 22/06/1722 June 2017 | ADOPT ARTICLES 08/06/2017 |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 24/02/1624 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JOHN SWEENEY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DAVID THOMAS BURTON GRAHAM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID GRAHAM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOHNSTON |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 2928479.72 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 18/03/13 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 2154257.72 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 18/03/2013 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT |
| 26/02/1326 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/02/1321 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 2400283.74 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 3875061.24 |
| 30/05/1230 May 2012 | STATEMENT BY DIRECTORS |
| 30/05/1230 May 2012 | REDUCE ISSUED CAPITAL 19/04/2012 |
| 30/05/1230 May 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | STATEMENT BY DIRECTORS |
| 10/02/1210 February 2012 | SOLVENCY STATEMENT DATED 05/01/12 |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 4649283.24 |
| 01/02/121 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | REDUCE ISSUED CAPITAL 05/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011 |
| 29/06/1129 June 2011 | SOLVENCY STATEMENT DATED 28/06/11 |
| 29/06/1129 June 2011 | REDUCE ISSUED CAPITAL 28/06/2011 |
| 29/06/1129 June 2011 | ARTICLES OF ASSOCIATION |
| 29/06/1129 June 2011 | STATEMENT BY DIRECTORS |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 5525061.24 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON-KNIGHT / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 04/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 04/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED JULIE ANNE ANDERSON |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 5900839.24 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM LITTLE MEDE, BLUNDEL LANE STOKE D`ABERNON COBHAM UK KT11 2SF |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JANE NORAH LENNON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BIDDLECOMBE |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/06/093 June 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | GBP NC 100/3100839.24 02/04/2008 |
| 17/02/0917 February 2009 | ALTER ARTICLES 02/04/2008 |
| 17/02/0917 February 2009 | NC INC ALREADY ADJUSTED 02/04/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED LIAM JOHNSTON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MICHAEL JAMES CARBERRY |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DARREN BIDDLECOMBE |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MARK ANTHONY WILLIAMS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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