S W ALLEN OPTICAL LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-15 with no updates

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05/02/245 February 2024 Satisfaction of charge 2 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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04/02/204 February 2020 30/09/19 TOTAL EXEMPTION FULL

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

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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06/02/186 February 2018 30/09/17 TOTAL EXEMPTION FULL

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

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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25/04/1625 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM FITTON / 04/08/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN FITTON / 04/08/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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03/05/113 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/04/1022 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN FITTON / 15/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM FITTON / 15/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/04/0921 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0823 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/05/072 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/069 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 14 COLLEGE ROAD NORTH LIVERPOOL L23 8UT

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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