CONTACT LENS PRECISION LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Dr Takao Sato as a director on 2025-07-24 |
| 21/07/2521 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Mrs Morito Kumasaka as a director on 2023-05-01 |
| 05/06/235 June 2023 | Termination of appointment of Philipp Polonyi as a director on 2023-05-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Director's details changed for Mrs Sarahjane Cross on 2022-10-01 |
| 03/05/223 May 2022 | Director's details changed for Mr Phil Polonyi on 2022-04-01 |
| 25/04/2225 April 2022 | Appointment of Mr Phil Polonyi as a director on 2022-04-01 |
| 25/04/2225 April 2022 | Termination of appointment of John Haldyn Clamp as a director on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 02/09/192 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | 09/04/18 STATEMENT OF CAPITAL GBP 111 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON |
| 08/05/198 May 2019 | SECRETARY APPOINTED MRS SARAHJANE CROSS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS SARAHJANE CROSS |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEED CO., LTD. |
| 24/07/1824 July 2018 | CESSATION OF JOHN HALDYN CLAMP AS A PSC |
| 24/07/1824 July 2018 | CESSATION OF JONATHAN KEITH LOMAS AS A PSC |
| 23/04/1823 April 2018 | ADOPT ARTICLES 09/04/2018 |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED TETSUYA SUGIYAMA |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED SHIN KUBOTA |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED NOBUTAKA SHINJO |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOMAS |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MASAHIRO URAKABE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN |
| 10/04/1810 April 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAMP |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CLAMP |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DISKIN / 18/03/2017 |
| 24/02/1724 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HALDYN CLAMP / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALDYN CLAMP / 12/04/2016 |
| 31/03/1631 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLAMP |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE CLAMP |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SYBIL DISKIN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR MARK DISKIN |
| 02/09/152 September 2015 | SECRETARY APPOINTED MRS SUSAN JOHNSON |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MRS SUSAN JOHNSON |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS SYBIL DISKIN |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS DIANE SANDRA ANGELL |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/04/117 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/1015 April 2010 | RE SUBDIVISION 01/04/2010 |
| 15/04/1015 April 2010 | SUB-DIVISION 01/04/10 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/03/2006 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/03/2006 |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | BUY-BACK AGREEMENT 19/11/01 |
| 08/04/028 April 2002 | £ IC 100/84 19/11/01 £ SR 16@1=16 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS; AMEND |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 17/03/95; 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 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 2 ALDERS END LANE HARPENDEN HERTS AL5 2HL |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/11/792 November 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/6726 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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