Y&S OPTICAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Wright Partnership (Saddleworth) Ltd as a person with significant control on 2024-07-04 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 04/01/224 January 2022 | Director's details changed for Mrs Amanda Jane Wright on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Keith Alan Wright on 2022-01-04 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 17/04/1917 April 2019 | PREVEXT FROM 21/12/2018 TO 31/12/2018 |
| 21/03/1921 March 2019 | PREVSHO FROM 31/01/2019 TO 21/12/2018 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT PARTNERSHIP (SADDLEWORTH) LTD |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LTD / 02/02/2018 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LTD |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | SECOND FILING OF TM01 FOR ANTHONY STUART GOODMAN |
| 10/05/1810 May 2018 | CESSATION OF ANTHONY STUART GOODMAN AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN GOODMAN |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODMAN |
| 12/03/1812 March 2018 | ADOPT ARTICLES 02/02/2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS AMANDA JANE WRIGHT |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR KEITH ALAN WRIGHT |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 15/19 MINDEN PARADE BURY LANCASHIRE BL9 0QG |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1115 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED OPTICAL GLAZING SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART GOODMAN / 23/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 21/01/0921 January 2009 | SECRETARY APPOINTED KAREN LOUISE GOODMAN |
| 21/01/0921 January 2009 | CURRSHO FROM 31/12/2009 TO 31/07/2009 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ANTHONY STUART GOODMAN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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