C. JEFFREY BLACK (OPTICIANS) LIMITED

Company Documents

DateDescription
02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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13/03/1913 March 2019 SECRETARY APPOINTED MR ALLAN BECKETT

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13/03/1913 March 2019 DIRECTOR APPOINTED MR ALLAN BECKETT

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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07/05/187 May 2018 APPOINTMENT TERMINATED, SECRETARY ESTHER MUCHAN

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEPREVOST

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SUZANNE LEPREVOST / 13/11/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY HARE / 11/07/2016

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11/07/1611 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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30/03/1630 March 2016 DIRECTOR APPOINTED MRS MICHELLE SUZANNE LEPREVOST

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR GERALDINE WOOD

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/06/1519 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED MS GERALDINE WOOD

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS

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01/04/151 April 2015 SECRETARY APPOINTED MRS ESTHER HOLMES MUCHAN

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY MARK ROSS

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01/07/141 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR ROWLEY

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30/08/1030 August 2010 DIRECTOR APPOINTED MR MARK ROSS

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30/08/1030 August 2010 APPOINTMENT TERMINATED, DIRECTOR LINSEY TASKER

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30/08/1030 August 2010 APPOINTMENT TERMINATED, SECRETARY LINSEY TASKER

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30/08/1030 August 2010 SECRETARY APPOINTED MR MARK ROSS

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/07/0910 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECTION 172, APT AND RES OF DIRS 23/04/2009

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY D W COMPANY SERVICES LIMITED

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21/05/0921 May 2009 SECRETARY APPOINTED LINSEY JANE TASKER

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27/03/0927 March 2009 DIRECTOR APPOINTED TREVOR ALAN ROWLEY

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14/03/0914 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR MAJID SADJADI-NEJAD

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LINSEY WILLIAMS / 14/10/2008

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13/10/0813 October 2008 DIRECTOR APPOINTED JOHN DUDLEY HARE

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30/09/0830 September 2008 ADOPT ARTICLES 29/09/2008

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10/07/0810 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY APPOINTED D W COMPANY SERVICES LIMITED

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEREEF TAHER

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR COLIN BLACK

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR ELENA AMOSSO

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR HAL ROLLASON

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BALLANTINE

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER IVINS

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14/05/0814 May 2008 DIRECTOR APPOINTED MAJID SADJADI-NEJAD

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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31/08/0731 August 2007 DEC MORT/CHARGE *****

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31/08/0731 August 2007 DEC MORT/CHARGE *****

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31/08/0731 August 2007 DEC MORT/CHARGE *****

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31/08/0731 August 2007 DEC MORT/CHARGE *****

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20/08/0720 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS; AMEND

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26/06/0726 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/07/056 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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09/07/029 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/07/019 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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02/12/992 December 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 175 ALBERT DRIVE GLASGOW G41 2ND

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15/03/9915 March 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/03/9915 March 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/99

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12/03/9912 March 1999 DEC MORT/CHARGE *****

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12/03/9912 March 1999 DEC MORT/CHARGE *****

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26/08/9826 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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30/06/9830 June 1998 PARTIC OF MORT/CHARGE *****

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16/06/9816 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96

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10/07/9610 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95

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22/04/9622 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96

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22/04/9622 April 1996 SHARE AGREEMENT 04/04/96

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22/04/9622 April 1996 SHARE DIVISION 04/04/96

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22/04/9622 April 1996 ADOPT MEM AND ARTS 04/04/96

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22/04/9622 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/9622 April 1996 NC INC ALREADY ADJUSTED 04/04/96

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22/04/9622 April 1996 £ NC 100/20000 04/04/

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06/07/956 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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11/07/9411 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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23/08/9323 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 £ IC 100/74 31/07/92 £ SR 26@1=26

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24/02/9324 February 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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26/08/9226 August 1992 169 26SHARES REVENUE

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25/08/9225 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9210 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9210 August 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/92

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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25/10/9125 October 1991 REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 60 CAUSEYSIDE STREET PAISLEY PA1 1YW

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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09/07/919 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 DIRECTOR'S PARTICULARS CHANGED

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05/03/915 March 1991 PARTIC OF MORT/CHARGE 2598

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01/08/901 August 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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27/11/8927 November 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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25/07/8925 July 1989 ALTERATION TO MORTGAGE/CHARGE

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15/03/8915 March 1989 DIRECTOR'S PARTICULARS CHANGED

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12/12/8812 December 1988 PARTIC OF MORT/CHARGE 12524

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08/12/888 December 1988 PARTIC OF MORT/CHARGE 12383

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19/09/8819 September 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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25/07/8825 July 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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09/12/869 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/85

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06/07/836 July 1983 ANNUAL ACCOUNTS MADE UP DATE 01/08/82

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07/05/747 May 1974 CERTIFICATE OF INCORPORATION

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07/05/747 May 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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