JAMES KIDNER OPTICIANS LIMITED
Company number 05177352 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 6 pages | View document |
| 20 Jun 2026 | Appointment of Ms Nichola Bell as a director on 2025-12-31 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mr Peter Telfer on 2026-05-08 · 2 pages | View document |
| 29 Jan 2026 | Resolutions · 2 pages | View document |
| 29 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 29 Jan 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 29 Jan 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Jan 2026 | Resolutions · 3 pages | View document |
| 22 Jan 2026 | Notification of Nichola Bell Ltd as a person with significant control on 2025-12-31 · 2 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 |
| 5 Dec 2025 | Change of details for Ho2 Management Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 4 Dec 2025 | Change of details for Ho2 Management Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of Derek Watt Michael as a director on 2023-06-01 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Deborah Carol Smith as a director on 2023-06-01 · 1 page | View document |
| 15 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 15 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Aug 2023 | Change of details for Ho2 Management Ltd as a person with significant control on 2016-07-12 · 2 pages | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Jun 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2023 | Resolutions · 3 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Appointment of Mr Peter Telfer as a director on 2023-06-01 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 6 pages | View document |
| 21 Jun 2023 | Change of details for Ho2 Management Ltd as a person with significant control on 2023-06-01 · 2 pages | View document |
| 21 Jun 2023 | Notification of Pt & Ad Investments Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr Alistair Duff as a director on 2023-06-01 · 2 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Mar 2022 | Change of details for Ho2 Management Ltd as a person with significant control on 2016-07-12 · 2 pages | View document |
| 28 Mar 2022 | Change of details for Ho2 Management Ltd as a person with significant control on 2021-06-27 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 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 |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 25 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 7 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 7 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 18 Apr 2019 | PREVSHO FROM 27/04/2019 TO 31/12/2018 | View document |
| 14 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2019 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 23 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 18 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jul 2018 | CURRSHO FROM 28/04/2017 TO 27/04/2017 | View document |
| 26 Jul 2018 | CURREXT FROM 28/04/2018 TO 31/08/2018 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 | View document |
| 26 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Aug 2016 | SAIL ADDRESS CHANGED FROM: C/O DODD & CO FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW ENGLAND | View document |
| 17 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN LANCASHIRE BB3 1AE ENGLAND | View document |
| 17 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MRS DEBORAH CAROL SMITH | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051773520001 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDNER | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDA KIDNER | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR DEREK WATT MICHAEL | View document |
| 20 Jun 2016 | PREVSHO FROM 30/09/2016 TO 30/04/2016 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051773520001 | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIDNER / 10/07/2010 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIDNER / 20/05/2009 | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA KIDNER / 20/05/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DODD & CO WARWICK HOUSE ALLENBROOK ROAD ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT | View document |
| 17 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: CLARENCEFIELD FARM COTTAGE CLARENCFIELD DUMFRIES DUMFRIESSHIRE DG1 4NF | View document |
| 12 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |