CEC OPTICAL LIMITED
Company number 07526437 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 29 May 2026 | Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page | View document |
| 29 May 2026 | Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages | View document |
| 15 May 2026 | Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages | View document |
| 12 Sep 2025 | PARENT_ACC · 101 pages | View document |
| 12 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-01-25 · 10 pages | View document |
| 12 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 20 May 2025 | Termination of appointment of Maria Annette Lee as a director on 2025-05-15 · 1 page | View document |
| 20 May 2025 | Appointment of Mr Richard Brian Bickle as a director on 2025-05-15 · 2 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-01-27 · 10 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 165 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 24 May 2024 | Appointment of Mrs Maria Annette Lee as a director on 2024-05-23 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 2024-05-01 · 1 page | View document |
| 26 Feb 2024 | Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2024-02-26 · 1 page | View document |
| 16 Oct 2023 | PARENT_ACC · 134 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-01-28 · 10 pages | View document |
| 20 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 9 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Mr Richard Bickle as a director on 2023-05-18 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mrs Elaine Patricia Dean as a director on 2023-05-18 · 2 pages | View document |
| 23 May 2023 | Appointment of Ms Deborah Mary Robinson as a director on 2023-05-18 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Tanya Noon as a director on 2023-05-18 · 1 page | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-01-23 · 10 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 118 pages | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BULPIT | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 6 Nov 2018 | COMPANY NAME CHANGED WESTGATE OPTICAL LIMITED CERTIFICATE ISSUED ON 06/11/18 | View document |
| 6 Nov 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/01/18 | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/01/18 | View document |
| 17 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/01/18 | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/01/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 | View document |
| 29 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17 | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA LEE | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/01/16 | View document |
| 31 Oct 2016 | 23/01/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/01/16 | View document |
| 31 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/16 | View document |
| 21 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/01/15 | View document |
| 21 Mar 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/01/15 | View document |
| 17 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 21/01/15 | View document |
| 19 Jan 2016 | FIRST GAZETTE | View document |
| 18 Nov 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/01/15 | View document |
| 2 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DEAN | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MRS BELINDA ANNE BULPIT | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM WESTGATE HOUSE PARK ROAD PETERBOROUGH PE1 2TA | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MRS MARIA ANNETTE LEE | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY | View document |
| 21 Mar 2014 | SECTION 519 | View document |
| 18 Mar 2014 | SECTION 519 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID CHEATLE / 25/01/2014 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL MALTBY / 25/01/2014 | View document |
| 13 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CROFT / 25/01/2014 | View document |
| 23 Jan 2014 | CURRSHO FROM 05/09/2014 TO 25/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR JOHN SAMUEL MALTBY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEVLANE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BULPIT | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR FRANK CROFT | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR MARTYN DAVID CHEATLE | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 07/09/13 | View document |
| 27 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 01/09/12 | View document |
| 17 Sep 2012 | PREVSHO FROM 10/09/2012 TO 05/09/2012 | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 10/09/11 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MRS BELINDA ANNE BULPIT | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR JOHN PAUL SHEVLANE | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 22 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 22 Feb 2011 | CURRSHO FROM 28/02/2012 TO 10/09/2011 | View document |
| 11 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |