PHILLIPS OPTICIANS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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03/10/233 October 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/05/2314 May 2023 Confirmation statement made on 2023-05-13 with no updates

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14/10/2214 October 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/09/2022 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 19/12/19 STATEMENT OF CAPITAL GBP 2000

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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27/05/2027 May 2020 CESSATION OF DORIAN NORTON WATERS AS A PSC

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR LEE PRICE / 19/12/2019

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12/03/2012 March 2020 RETURN OF PURCHASE OF OWN SHARES

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR DORIAN WATERS

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER

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30/08/1930 August 2019 30/06/19 UNAUDITED ABRIDGED

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044433730001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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02/10/172 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WALKER / 12/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WALKER / 12/05/2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN NORTON WATERS / 05/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/05/1520 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/05/1320 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN NORTON WATERS / 29/04/2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1228 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PRICE / 01/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WALKER / 01/05/2010

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20/05/1020 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN NORTON WATERS / 25/03/2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR MERVYN HANSFORD

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 SECRETARY APPOINTED MR LEE PRICE

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY MERVYN HANSFORD

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 11 TREDEGAR STREET, RISCA NEWPORT GWENT NP11 6BU

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23/05/0323 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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28/05/0228 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 S366A DISP HOLDING AGM 21/05/02

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28/05/0228 May 2002 S386 DISP APP AUDS 21/05/02

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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