ANDREW LOMAS OPTOMETRIST LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Second filing for the appointment of Mr Oliver Daniel Sewell as a director

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17/05/2517 May 2025 Confirmation statement made on 2025-05-14 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with no updates

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04/02/244 February 2024 Notification of Genna Elizabeth Sewell as a person with significant control on 2024-02-03

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26/01/2426 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-05-31

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22/09/2122 September 2021 Appointment of Mr Oliver Daniel Sewell as a director on 2021-09-20

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/10/1915 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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19/11/1819 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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27/11/1727 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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09/11/169 November 2016 VARYING SHARE RIGHTS AND NAMES

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 100

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13/10/1613 October 2016 SECRETARY APPOINTED MRS KAREN LESLEY LOMAS

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES LOMAS

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/04/1318 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/11/1123 November 2011 SECRETARY APPOINTED MR CHARLES WILLIAM LOMAS

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY HESTER LOMAS

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19/04/1119 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LOMAS / 14/04/2010

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06/05/106 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/04/0917 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0821 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/0819 July 2008 COMPANY NAME CHANGED HUNTER & LOMAS OPTOMETRISTS LIMITED CERTIFICATE ISSUED ON 22/07/08

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21/04/0821 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/04/0624 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

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18/05/0518 May 2005 S366A DISP HOLDING AGM 09/05/05

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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20/04/0520 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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