THREE COUNTIES OPTICAL COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1910 June 2019 | APPLICATION FOR STRIKING-OFF |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM SEAGRAVE STREET NEWCASTLE STAFFORDSHIRE ST5 1LB |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE NEWTON / 01/09/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN NEWTON / 01/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MARIE BERNADETTE NEWTON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANN SILLITOE |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM BRYMBO ROAD CROSS HEATH NEWCASTLE STAFFORDSHIRE ST5 9HU |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1022 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: THE WORKS WEST STREET NEWCASTLE UNDER LYME STAFFS ST5 1BH |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 06/09/01; NO CHANGE OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 21/08/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9020 July 1990 | ALTER MEM AND ARTS 15/06/90 |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 07/07/88; NO CHANGE OF MEMBERS |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
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