PATRICK DUFF OPTICIANS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Appointment of Mrs Heather Heath as a director on 2025-03-05

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09/01/259 January 2025 Appointment of Mrs Sally-Ann Burgess O'donnell as a director on 2025-01-09

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Secretary's details changed for Mrs Sally-Ann Jane Burgess O'donnell on 2024-04-22

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03/05/243 May 2024 Change of details for Mr Clifford Mark Fairbrother as a person with significant control on 2024-04-29

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03/05/243 May 2024 Change of details for Mrs Sally-Ann Jane Burgess O'donnell as a person with significant control on 2024-04-29

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03/05/243 May 2024 Director's details changed for Mr Clifford Mark Fairbrother on 2024-04-29

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30/04/2430 April 2024 Confirmation statement made on 2024-03-15 with no updates

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26/04/2426 April 2024 Registered office address changed from St. James House, 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-15 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Secretary's details changed for Mrs Sally Ann Burgess on 2021-12-22

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22/12/2122 December 2021 Change of details for Mrs Sally Ann Burgess as a person with significant control on 2021-11-11

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 SECRETARY APPOINTED MRS SALLY ANN BURGESS

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FAIRBROTHER

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17/04/1517 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURGESS

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11/04/1211 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURGESS / 22/04/2008

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 VARYING SHARE RIGHTS AND NAMES

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18/04/0818 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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