CLAYTON OPTOMETRIC SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-25 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-08-31

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11/12/2311 December 2023 Secretary's details changed for Mr Cahir Joseph Mullan on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Cahir Joseph Mullan on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from Brynford House Brynford Street Holywell Flintshire CH8 7rd to 8 & 10 Albert Road Widnes Cheshire WA8 6JE on 2023-12-11

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11/12/2311 December 2023 Change of details for Rihac Limited as a person with significant control on 2023-12-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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21/04/2321 April 2023 Change of details for Rihac Limited as a person with significant control on 2022-09-08

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21/04/2321 April 2023 Cessation of John William Blaney as a person with significant control on 2022-09-08

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02/02/232 February 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Termination of appointment of John William Blaney as a director on 2022-09-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/01/2214 January 2022 Cessation of Deborah Blaney as a person with significant control on 2021-05-19

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14/01/2214 January 2022 Notification of Rihac Limited as a person with significant control on 2021-05-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Confirmation statement made on 2021-05-18 with updates

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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07/07/207 July 2020 31/08/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 PREVSHO FROM 30/06/2020 TO 31/08/2019

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CAHIR JOSEPH MULLAN / 24/01/2020

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BLANEY / 19/05/2018

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BLANEY / 19/05/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLANEY / 19/05/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLANEY / 19/05/2018

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19/11/1819 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BLANEY / 24/05/2017

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BLANEY

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH BLANEY

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH BLANEY

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15/06/1715 June 2017 SECRETARY APPOINTED MR CAHIR JOSEPH MULLAN

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLANEY / 24/05/2017

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLANEY

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 DIRECTOR APPOINTED MRS DEBORAH BLANEY

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20/07/1620 July 2016 SECRETARY APPOINTED MRS DEBORAH BLANEY

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18/07/1618 July 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH BLANEY

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLANEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058215500002

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 120

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05/08/155 August 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 DIRECTOR APPOINTED MR CAHIR JOSEPH MULLAN

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST. THOMASS ROAD CHORLEY LANCS PR7 1HP

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BRIARWOOD, 28 PLYMYARD AVENUE BROMBOROUGH WIRRAL CH62 6BN

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07/07/097 July 2009 DIRECTOR APPOINTED DEBORAH BLANEY

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11/06/0911 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 COMPANY NAME CHANGED HIGH RAIN LIMITED CERTIFICATE ISSUED ON 12/06/06

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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