BOTLEY OPTICAL LIMITED
Company number 03628314 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Mar 2023 | Appointment of Mr Neil Datta as a director on 2019-04-18 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2021 | Resolutions · 1 page | View document |
| 22 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Change of details for Ho2 Management Ltd as a person with significant control on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Notification of Shoiminatrix Ltd as a person with significant control on 2021-11-01 · 2 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 12 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY SPICER | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPICER | View document |
| 3 Jul 2019 | PREVEXT FROM 31/10/2018 TO 30/11/2018 | View document |
| 8 May 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 23 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jan 2019 | Registered office address changed from , Suite 3 Bignell Park Barns Chesterton, Bicester, Oxfordshire, OX26 1TD to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2019-01-21 · 1 page | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD | View document |
| 21 Jan 2019 | ANNOTATION | View document |
| 21 Jan 2019 | ANNOTATION | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 18 Dec 2018 | CESSATION OF DAVID LEY SPICER AS A PSC | View document |
| 18 Dec 2018 | CESSATION OF SALLY ANN SPICER AS A PSC | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LTD | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 16 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O DAVID SPICER - PRIVATE BOTLEY OPTICAL LTD 1 ELMS PARADE BOTLEY OXFORD OX2 9LG | View document |
| 3 Nov 2014 | Registered office address changed from , C/O David Spicer - Private, Botley Optical Ltd 1 Elms Parade, Botley, Oxford, OX2 9LG to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-11-03 · 1 page | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O DAVID SPICER - PRIVATE BOTLEY OPTICAL LTD 1 ELMS PARADE BOTLEY OXFORD OX2 9LG ENGLAND | View document |
| 14 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 14 Oct 2014 | Registered office address changed from , 2nd Floor 201 Haverstock Hill, London, NW3 4QG to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-10-14 · 1 page | View document |
| 14 Oct 2014 | Registered office address changed from , C/O David Spicer - Private, Botley Optical Ltd 1 Elms Parade, Botley, Oxford, OX2 9LG, England to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-10-14 · 1 page | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Nov 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEY SPICER / 01/09/2010 | View document |
| 25 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN SPICER / 01/09/2010 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | View document |
| 23 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SALLY SPICER | View document |
| 3 Apr 2009 | SECRETARY APPOINTED HANOVER REGISTRAR SERVICES LIMITED | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW | View document |
| 3 Apr 2009 | 287 · 1 page | View document |
| 12 Mar 2009 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | View document |
| 10 Nov 1998 | COMPANY NAME CHANGED DENOVAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/98 | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | 287 · 1 page | View document |
| 16 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | NC INC ALREADY ADJUSTED 13/10/98 | View document |
| 14 Oct 1998 | ALTER MEM AND ARTS 13/10/98 | View document |
| 14 Oct 1998 | £ NC 100/1000 13/10/98 | View document |
| 8 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |