JAMES BRYAN OPTICIANS LIMITED
Company number 03560510 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Resolutions · 2 pages | View document |
| 30 Dec 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 5 pages | View document |
| 3 Nov 2025 | Appointment of Ms Gemma Jane Westall as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Notification of Westall Vision & Optics Ltd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | Second filing of Confirmation Statement dated 2024-08-08 · 3 pages | View document |
| 4 Sep 2025 | Second filing of Confirmation Statement dated 2025-08-08 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2023 | Resolutions · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 Aug 2023 | Notification of Emsons Corporation Ltd as a person with significant control on 2021-06-30 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 19 Jan 2023 | Second filing of Confirmation Statement dated 2022-05-26 · 3 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 26 May 2022 | 19/05/22 Statement of Capital gbp 200 · 5 pages | View document |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Change of details for Ho2 Management Limited as a person with significant control on 2017-07-27 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 11 Apr 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR-ALLY KHANJI / 01/03/2019 | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR ZAHIR-ALLY KHANJI | View document |
| 20 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 23 Apr 2018 | CESSATION OF JAMES BRYAN AS A PSC | View document |
| 20 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 20 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 1 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | ADOPT ARTICLES 27/07/2017 | View document |
| 7 Aug 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON CROSIER | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA NEEPS | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY AUDREY BRYAN | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BRYAN / 27/07/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Jul 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 2 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY BRYAN / 01/04/2015 | View document |
| 5 May 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 5 May 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 70 | View document |
| 5 May 2015 | 13/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR JAMES BRYAN | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES BRYAN | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHON BRYAN | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR JASON MARK CROSIER | View document |
| 18 Nov 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 18 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 14 Feb 2014 | SECRETARY APPOINTED MR JAMES BRYAN | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BRYAN | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYAN | View document |
| 14 Feb 2014 | SECRETARY APPOINTED MR JONATHON SAMUEL BRYAN | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED LISA NEEPS | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Jul 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN / 01/10/2010 | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SAMUEL BRYAN / 01/10/2009 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA | View document |
| 26 Oct 1998 | ADOPT MEM AND ARTS 15/07/98 | View document |
| 24 Sep 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 5 MORTIMER STREET HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5EU | View document |
| 14 Sep 1998 | COMPANY NAME CHANGED PERMINTO LIMITED CERTIFICATE ISSUED ON 15/09/98 | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | ALTER MEM AND ARTS 02/06/98 | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |