NO. 7 CONTACT LENS LABORATORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-10-31 |
| 18/03/2518 March 2025 | Director's details changed for Mr Agostino Ricupati on 2023-05-15 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-10-31 |
| 14/02/2414 February 2024 | Termination of appointment of Richard Michael Cheshire as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Mark Stephen Harty as a director on 2024-02-05 |
| 14/02/2414 February 2024 | Appointment of Mr Graham Edward Ley as a director on 2024-02-13 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Withdrawal of the secretaries register information from the public register |
| 07/12/227 December 2022 | Withdrawal of the directors' register information from the public register |
| 07/12/227 December 2022 | Directors' register information at 2022-12-07 on withdrawal from the public register |
| 07/12/227 December 2022 | Withdrawal of the directors' residential address register information from the public register |
| 07/12/227 December 2022 | Secretaries register information at 2022-12-07 on withdrawal from the public register |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS CATHY GALLOP-JOHNS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS KATIE HARROP BSC(HONS) MCOPTOM FBCLA |
| 07/09/177 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/12/1527 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015298510006 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR KIRK DAVID JONES |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 38 STIRLING ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NP |
| 28/12/1328 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS RITA MAUREEN HODD |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM CENTRIX SUITE 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/103 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/103 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/103 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/103 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL TAYLOR / 01/10/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY GOBLE / 01/10/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DAVID PEPPER / 01/10/2009 |
| 20/12/0920 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RITA HODD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HODD |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR KIRK JONES |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS |
| 05/10/015 October 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 7 DEVONSHIRE STREET LONDON W1N 1FT |
| 22/12/9622 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/04/9112 April 1991 | AUDITOR'S RESIGNATION |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 24/11/8024 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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