OPTICAL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/07/245 July 2024 | Registered office address changed from 19 Ribblesdale Road London SW16 6SF to 137 Deepcut Bridge Road Deepcut Camberley GU16 6SD on 2024-07-05 |
| 08/04/248 April 2024 | Cessation of Ravindra Ragnauth as a person with significant control on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Ravindra Ragnauth as a director on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Ravindra Ragnauth as a secretary on 2024-04-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company 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 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA RAGNAUTH / 03/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMELDA MANSER / 03/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED DR OPTICAL LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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