FRAMED OPTICIANS LIMITED

Company number 05452418 ·

Active

77 filings

Date Filing
29 Jul 2026 Director's details changed for Mr Peter Martin Sunderland on 2026-07-20 · 2 pages View document
28 Jul 2026 Change of details for Mr Peter Martin Sunderland as a person with significant control on 2026-07-20 · 2 pages View document
28 Jul 2026 Change of details for Mr Richard Peck as a person with significant control on 2026-07-20 · 2 pages View document
28 Jul 2026 Director's details changed for Mr Richard Peck on 2026-07-20 · 2 pages View document
28 Jul 2026 Registered office address changed from Bailey Oster, Mellor House 65-81 st. Petersgate Stockport SK1 1DS England to Bailey Oster M5a Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ on 2026-07-28 · 1 page View document
28 Jul 2026 Secretary's details changed for Mr Richard Peck on 2026-07-20 · 1 page View document
6 Jun 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
27 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
21 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 UNAUDITED ABRIDGED View document
27 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES View document
18 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054524180002 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
16 Jun 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 1 - 3 ST. ANNS PASSAGE MANCHESTER M2 6AB View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Aug 2016 DISS40 (DISS40(SOAD)) View document
18 Aug 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
16 Aug 2016 FIRST GAZETTE View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
28 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN SUNDERLAND / 11/10/2014 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PECK / 29/06/2015 View document
15 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
25 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN SUNDERLAND / 27/06/2013 View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PECK / 27/06/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jul 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Oct 2010 COMPANY NAME CHANGED TONI & GUY OPTICIANS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 28/10/10 View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET View document
14 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PECK / 13/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PECK / 13/05/2010 View document
23 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN SUNDERLAND / 13/05/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
16 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PECK / 13/01/2009 View document
7 Jan 2009 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
7 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PECK / 01/05/2008 View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: UNITY HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET View document
22 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: QUADRO 3RD FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER LANCASHIRE M35 9BD View document
30 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER GREATER MANCHESTER M1 6HT View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document