BBR OPTOMETRY LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Termination of appointment of Nicholas James Rumney as a director on 2025-03-01

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10/02/2510 February 2025 Particulars of variation of rights attached to shares

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Change of share class name or designation

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10/02/2510 February 2025 Memorandum and Articles of Association

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10/02/2510 February 2025 Resolutions

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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14/10/2414 October 2024

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Particulars of variation of rights attached to shares

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11/06/2411 June 2024 Change of share class name or designation

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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09/04/249 April 2024 Termination of appointment of Linda Gay Rumney as a secretary on 2020-11-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with updates

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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13/10/2313 October 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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28/03/2228 March 2022 Change of details for Ho2 Management Limited as a person with significant control on 2020-11-30

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21/01/2221 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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23/12/2123 December 2021

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27/07/2127 July 2021 Previous accounting period shortened from 2021-04-30 to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 DIRECTOR APPOINTED MRS CATHERINE SUZANNE WADSWORTH

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RUMNEY / 01/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BLACK / 01/01/2010

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05/05/105 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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20/04/1020 April 2010 STATEMENT OF COMPANY'S OBJECTS

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20/04/1020 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR RESIGNED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0619 May 2006 COMPANY NAME CHANGED BISHOP BISHOP AND RUMNEY LIMITED CERTIFICATE ISSUED ON 19/05/06

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25/04/0625 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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