CARNFORTH OPTICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Shela Patel as a director on 2018-12-12 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/01/2221 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 18/01/2218 January 2022 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 04/11/194 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/14 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018 |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 12/12/2018 |
| 28/12/1828 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 05/12/185 December 2018 | PREVSHO FROM 29/03/2018 TO 31/12/2017 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 29/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 29 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR DHIREN PATEL |
| 11/03/1411 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 164 BLACKBURN ROAD, BOLTON, LANCS, BL1 8DR, UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 168 BLACKBURN ROAD, BOLTON, LANCS, BL1 8DR, UNITED KINGDOM |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 59 EAST PARK ROAD, BLACKBURN, BBI 8DW, UNITED KINGDOM |
| 06/05/106 May 2010 | 20/02/10 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR SOHAIL HAKIM |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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