THE OPTICAL GALLERY LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-02-21 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/09/202 September 2020 28/02/20 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/07/1919 July 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/03/163 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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08/04/158 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/04/157 April 2015 SAIL ADDRESS CREATED

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09/12/149 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/03/1215 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1123 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS NICOU ANTONIADES / 21/02/2010

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23/03/1023 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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01/03/011 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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01/03/001 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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02/04/992 April 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/04/992 April 1999 LOCATION OF DEBENTURE REGISTER

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02/04/992 April 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 LOCATION OF REGISTER OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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22/04/9822 April 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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27/02/9727 February 1997 SECRETARY RESIGNED

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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