PRP OPTOELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ANDREW MCKERROW |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JAMES COX / 01/04/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE O'SHEA |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASKETT |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN HASKETT / 13/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT PEART / 03/10/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS JULIE PATRICIA O'SHEA |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HARPIN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES COX |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DAVID BRIAN HASKETT |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LETHBY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LETHBY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 18/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 18/11/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM UNIT 2 WESTERNGATE HILLMEAD DRIVE SWINDON SN5 5QJ ENGLAND |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 2 WESTERN GATE, HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON ENGLAND |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 2 WESTERNGATE IND ESTATE LANGLEY ROAD SWINDON SN5 5WN ENGLAND |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 28/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM WOOD BURCOTE WAY TOWCESTER NORTHAMPTONSHIRE NN12 6TF |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/12/1311 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ARNOLD PETER ROSCOE HARPIN |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 197000 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT PEART |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEART |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MR NEIL HAMILTON LETHBY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA STARK |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT PEART |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BRIAN HART / 01/10/2010 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR NEIL HAMILTON LETHBY |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 15/09/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR ROBERT STANBRIDGE GREEN |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BRIAN HART / 28/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2008 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY PETER HART |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ABBEY |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MRS PATRICIA LILLIAN STARK |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LIDGARD |
| 06/12/076 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/02/0613 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0613 February 2006 | £ IC 264000/197000 28/12/05 £ SR 67000@1=67000 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS |
| 08/01/948 January 1994 | AUDITOR'S RESIGNATION |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9210 December 1992 | ALTER MEM AND ARTS 04/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB |
| 07/12/907 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/09/8927 September 1989 | NC INC ALREADY ADJUSTED |
| 27/09/8927 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/89 |
| 05/09/895 September 1989 | COMPANY NAME CHANGED WALLSOLE LIMITED CERTIFICATE ISSUED ON 06/09/89 |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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