OPTICIANS DIRECT LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-08 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-08 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 31/05/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARCLAY / 01/12/2020

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BARCLAY / 01/12/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/08/1930 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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27/03/1927 March 2019 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/03/1927 March 2019 COMPANY NAME CHANGED BARCLAY & HURST BOLTON LIMITED CERTIFICATE ISSUED ON 27/03/19

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27/03/1927 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 71 CHORLEY OLD ROAD BOLTON BL1 3AJ

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BARCLAY

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ANDREW HURST

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/06/1630 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARCLAY / 09/07/2015

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15/06/1515 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090307760001

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13/02/1513 February 2015 COMPANY NAME CHANGED EYEWEAR BRANDS BOLTON LIMITED CERTIFICATE ISSUED ON 13/02/15

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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