JOHN PREBBLE OPTICIANS LIMITED

Company number 02938808 ·

Active

121 filings

Date Filing
24 Jul 2026 Cessation of John Prebble as a person with significant control on 2026-07-23 · 1 page View document
6 Mar 2026 Change of details for Mrs Emma Jayne Atherton as a person with significant control on 2026-03-05 · 2 pages View document
6 Mar 2026 Change of details for Miss Siobhan Prebble as a person with significant control on 2026-03-05 · 2 pages View document
5 Mar 2026 Cessation of Clare Bernadette Prebble as a person with significant control on 2026-03-04 · 1 page View document
29 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-23 with updates · 4 pages View document
23 Dec 2025 Notification of Siobhan Prebble as a person with significant control on 2025-12-23 · 2 pages View document
23 Dec 2025 Notification of Emma Jayne Atherton as a person with significant control on 2025-12-23 · 2 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
27 Nov 2025 Termination of appointment of Clare Bernadette Prebble as a director on 2025-11-27 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
6 Mar 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
17 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 7 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
12 Jan 2024 Appointment of Mrs Clare Bernadette Prebble as a director on 2024-01-12 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
15 Jun 2023 Unaudited abridged accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Mar 2022 Unaudited abridged accounts made up to 2021-10-31 · 9 pages View document
20 Feb 2022 Appointment of Mrs Emma Atherton as a director on 2022-02-20 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
6 May 2021 31/10/20 UNAUDITED ABRIDGED View document
9 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
10 May 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
13 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE PREBBLE / 13/06/2019 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
13 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PREBBLE / 13/06/2019 View document
17 Apr 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
21 May 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PREBBLE View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BERNADETTE PREBBLE View document
19 Apr 2017 SOLVENCY STATEMENT DATED 24/03/17 View document
19 Apr 2017 REDUCE ISSUED CAPITAL 31/03/2017 View document
19 Apr 2017 19/04/17 STATEMENT OF CAPITAL GBP 496 View document
19 Apr 2017 STATEMENT BY DIRECTORS View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 DIRECTOR APPOINTED MISS SIOBHAN PREBBLE View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN HARGREAVES View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
20 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
17 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
15 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CLARE PREBBLE View document
30 Nov 2011 DIRECTOR APPOINTED MRS DAWN MARIE HARGREAVES View document
22 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BERNADETTE PREBBLE / 13/06/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMITH / 13/06/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
2 Jul 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Aug 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
20 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
19 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
2 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
12 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
28 Jun 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
9 Mar 1999 DIRECTOR RESIGNED View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
21 Jul 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
18 Jul 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS View document
15 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
1 May 1997 £ NC 10100/50000 01/11/ View document
11 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1996 RETURN MADE UP TO 13/06/96; CHANGE OF MEMBERS View document
8 Jul 1996 £ NC 1000/10100 03/06/ View document
1 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
21 Jun 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS View document
24 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
14 Nov 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 View document
12 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
12 Jul 1994 NEW DIRECTOR APPOINTED View document
8 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document