P.K.P. OPTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELION HYSENI |
| 17/04/1917 April 2019 | RE-ISSUE SHARES 01/01/2019 |
| 04/04/194 April 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 140 |
| 26/02/1926 February 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 130 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ELION HYSENI |
| 22/01/1922 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 13/06/1813 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 105 |
| 03/09/163 September 2016 | DIRECTOR APPOINTED MR MATTHEW PERRETT |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HINE / 11/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCKINGHAM / 11/11/2015 |
| 11/01/1611 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRANCE / 11/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WICKENDEN / 11/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE HINE / 11/11/2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR MATTHEW PERRETT |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HINE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA HINE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | 12/11/14 NO CHANGES |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE HINE / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRANCE / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCKINGHAM / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WICKENDEN / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HINE / 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O AUKER HUTTON TEMPLE HOUSE, 34-36 THE HIGH STREET SEVENOAKS KENT TN30 1JG |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | COMPANY BUSINESS 20/07/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED VEHICLE BODY CARE (SEVENOAKS) LI MITED CERTIFICATE ISSUED ON 26/07/06 |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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