NORMA DAVIES OPTICIANS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Change of details for C Mcananey Optical Ltd as a person with significant control on 2025-08-13

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03/02/253 February 2025 Total exemption full accounts made up to 2024-09-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Change of details for C Mcananey Optical Ltd as a person with significant control on 2022-10-05

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05/04/245 April 2024 Cessation of Norma Yvonne Davies as a person with significant control on 2022-10-05

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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15/01/2415 January 2024 Termination of appointment of Norma Davies as a director on 2024-01-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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19/10/2219 October 2022 Change of share class name or designation

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13/10/2213 October 2022 Appointment of Mr Christopher Gerald Mcananey as a director on 2022-10-12

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13/10/2213 October 2022 Appointment of Mrs Charlotte Mcananey as a director on 2022-10-12

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04/10/224 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Second filing of Confirmation Statement dated 2021-09-24

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23/02/2223 February 2022 Change of details for Mrs Norma Yvonne Davies as a person with significant control on 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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08/12/208 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / C MCANANEY OPTICAL LTD / 20/11/2018

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05/02/195 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MRS NORMA YVONNE DAVIES / 08/02/2018

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C MCANANEY OPTICAL LTD

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/02/1319 February 2013 Registered office address changed from , Bryneithin New Inn, Llandeilo, Carmarthenshire, Wales, SA19 7LL, United Kingdom on 2013-02-19

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM BRYNEITHIN NEW INN LLANDEILO CARMARTHENSHIRE WALES SA19 7LL UNITED KINGDOM

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23/10/1223 October 2012 Registered office address changed from , 6 Pentrepoeth Road, Morriston, Swansea, Wales, SA6 6AB, United Kingdom on 2012-10-23

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 6 PENTREPOETH ROAD MORRISTON SWANSEA WALES SA6 6AB UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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