C.A. LEITH (OPTICIANS) LIMITED

Company number 01364961 ·

Active

133 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
17 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013649610012 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
18 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013649610011 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013649610010 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 175 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR View document
22 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
15 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / THERESE RICE / 15/12/2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE OJOSIPE / 15/12/2014 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE OJOSIPE / 01/11/2013 View document
24 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / THERESE RICE / 01/11/2013 View document
24 Jan 2014 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders · 5 pages View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE OJOSIPE / 31/10/2009 View document
9 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders · 5 pages View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 26 BAWDSEY AVENUE NEWBURY PARK ILFORD ESSEX IG2 7TW View document
10 Jun 2008 ALTER MEMORANDUM 23/04/2008 View document
19 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 May 2008 DIRECTOR APPOINTED ADEKUNLE OJOSIPE View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEITH View document
13 May 2008 SECRETARY APPOINTED THERESE RICE · 2 pages View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 175 FIELD END ROAD EASTCOTE PINNER MIDDLESEX. HA5 1QR View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY PRIMROSE LEITH View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Apr 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Mar 2008 ADOPT ARTICLES 13/03/2008 View document
18 Mar 2008 ALTER MEMORANDUM 13/03/2008 View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
11 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
6 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
10 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
28 Oct 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
30 Oct 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
1 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
2 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
16 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
7 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
22 Jan 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Dec 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
22 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
18 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 175 FIELD END ROAD EASTCOTE PINNER MIDDLESEX. HA5 1QR View document
23 Mar 1993 S386 DISP APP AUDS 15/03/93 View document
10 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
10 Aug 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 110 LANCASTER ROAD NEW BARNET HERTS EN4 8AL View document
5 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
4 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
24 Feb 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
7 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
6 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
28 Mar 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
22 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
5 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
10 Feb 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
22 Dec 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 30/09/86 View document
6 Oct 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
9 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
26 Aug 1983 ANNUAL RETURN MADE UP TO 29/11/82 View document
12 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
25 Apr 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document