S B OPTICAL LIMITED

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Company Documents

DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCLURE MCNEILLIE / 18/06/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/12/1620 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON

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07/01/167 January 2016 APPOINTMENT TERMINATED, SECRETARY IAN JACKSON

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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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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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/06/0321 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 DEC MORT/CHARGE *****

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/06/9717 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/06/9618 June 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 S386 DISP APP AUDS 25/05/94

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/07/932 July 1993 DIRECTOR'S PARTICULARS CHANGED

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02/07/932 July 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/06/9230 June 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ALTERATION TO MORTGAGE/CHARGE

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03/03/923 March 1992 PARTIC OF MORT/CHARGE 3340

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 5 TOWNHEAD CATRINE MAUCHLINE AYRSHIRE KA5 6SF

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/07/904 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/07/8920 July 1989 RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ALTER MEM AND ARTS 230389

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27/06/8927 June 1989 G123 BY £14000-£24000 230389

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29/04/8829 April 1988 PUC 2 2400@£1 ORD 110987

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26/04/8826 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/02/8810 February 1988 PARTIC OF MORT/CHARGE 1428

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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