C.J. PACKFORD (OPTICIAN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Particulars of variation of rights attached to shares |
| 08/08/258 August 2025 New | Change of share class name or designation |
| 06/08/256 August 2025 New | Termination of appointment of Zafrana Arif as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Change of details for Ho2 Management Limited as a person with significant control on 2025-07-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 01/05/251 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 06/03/256 March 2025 | Termination of appointment of Christopher John Packford as a director on 2025-02-24 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 11/04/2411 April 2024 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Simon Packford as a director on 2024-03-31 |
| 11/04/2411 April 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 11/04/2411 April 2024 | Cessation of Christopher John Packford as a person with significant control on 2024-03-31 |
| 11/04/2411 April 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-03-31 |
| 11/04/2411 April 2024 | Appointment of Mr Imran Hakim as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Satisfaction of charge 3 in full |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/02/2428 February 2024 | Change of details for Mr Christopher John Packford as a person with significant control on 2024-02-27 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 16/02/2416 February 2024 | Satisfaction of charge 1 in full |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 29/11/2329 November 2023 | Cessation of Beverley June Packford as a person with significant control on 2022-12-24 |
| 19/05/2319 May 2023 | Termination of appointment of Beverley June Packford as a secretary on 2022-12-24 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/05/2118 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O MR. A STOPPS 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP ENGLAND |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PACKFORD / 22/11/2013 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 2 July 2011 |
| 20/12/1120 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 3 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 46/54 HIGH STREET INGATESTONE ESSEX |
| 14/01/1014 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 28 June 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 28 June 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED SIMON PACKFORD |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 1 July 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/04 |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/99 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/96 |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 04/12/964 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/03/8821 March 1988 | |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/03/8711 March 1987 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | |
| 27/03/8527 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 16/03/8316 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 10/03/8210 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 19/12/8019 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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