PAUL RUTTER OPTICIANS LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/03/2511 March 2025 | Sub-division of shares on 2025-02-28 |
| 11/03/2511 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Notification of Fri Optics Ltd as a person with significant control on 2025-02-28 |
| 10/03/2510 March 2025 | Particulars of variation of rights attached to shares |
| 10/03/2510 March 2025 | Change of share class name or designation |
| 10/03/2510 March 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-02-28 |
| 10/03/2510 March 2025 | Notification of Ems Optom Ltd as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Ms Emily Denman as a director on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Mr Fezan Raza Iqbal as a director on 2025-02-28 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 09/08/249 August 2024 | Termination of appointment of Paul Stuart Rutter as a director on 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 07/08/247 August 2024 | Cessation of Paul Stuart Rutter as a person with significant control on 2024-07-31 |
| 07/08/247 August 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-07-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 24/08/2324 August 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-05-23 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 06/07/236 July 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 07/06/237 June 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-05-23 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 08/04/208 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN THERESE RUTTER |
| 25/04/1925 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/06/1610 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/06/145 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/06/132 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/06/1217 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/06/1013 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART RUTTER / 22/05/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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