STARRETT PRECISION OPTICAL LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
21/02/2521 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
06/05/246 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
11/02/2211 February 2022 | Registered office address changed from Grant Thornton House 202 Silbury Boulevard Milton Keynes MK9 1LW to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 2022-02-11 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
27/05/2027 May 2020 | DIRECTOR APPOINTED MRS NICOLA RUTH RICHARDSON |
26/05/2026 May 2020 | SECRETARY APPOINTED MRS NICOLA RUTH RICHARDSON |
26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY GRANT GILL |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
27/04/1627 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
17/04/1517 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
21/04/1421 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
26/10/1026 October 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MURDOCH GILL / 15/04/2010 |
11/05/1011 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NAGLE / 15/04/2010 |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
22/04/0922 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
06/05/086 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: DELOITTE & TOUCHE LLP (JAMES BAIRD), HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 4TR |
12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
03/05/063 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: UNIT 2 CARLETON BUSINESS PARK CARLETON BUSINESS PARK CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2AA |
03/05/053 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SNAYGILL IND ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | DIRECTOR RESIGNED |
09/07/019 July 2001 | DIRECTOR RESIGNED |
01/05/011 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
17/01/0117 January 2001 | SECRETARY RESIGNED |
18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
02/03/002 March 2000 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
24/03/9824 March 1998 | S386 DISP APP AUDS 16/03/98 |
05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
15/04/9715 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
04/04/964 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
11/09/9511 September 1995 | DIRECTOR RESIGNED |
20/04/9520 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
15/03/9515 March 1995 | COMPANY NAME CHANGED LAROY OPTICAL LIMITED CERTIFICATE ISSUED ON 16/03/95 |
09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
20/09/9420 September 1994 | DIRECTOR RESIGNED |
11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 26/11/90 |
11/05/9411 May 1994 | £ NC 100/1500000 26/1 |
20/04/9420 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9316 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
16/09/9316 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/08/936 August 1993 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
25/08/9225 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
25/08/9225 August 1992 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW SECRETARY APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: P O BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
24/05/9124 May 1991 | ALTER MEM AND ARTS 15/11/90 |
24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/9121 May 1991 | COMPANY NAME CHANGED SOVSHELFCO (NO. 84) LIMITED CERTIFICATE ISSUED ON 22/05/91 |
30/11/9030 November 1990 | ADOPT MEM AND ARTS 15/11/90 |
30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/9020 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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