MICHAEL P HARRIS (OPTICIANS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Register(s) moved to registered inspection location 262-264 Lockwood Road Huddersfield HD1 3TG |
| 03/06/253 June 2025 | Confirmation statement made on 2025-03-31 with updates |
| 03/06/253 June 2025 | Register inspection address has been changed from Harrison Beale and Owen Chartered Accountants Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 262-264 Lockwood Road Huddersfield HD1 3TG |
| 11/06/2411 June 2024 | Memorandum and Articles of Association |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 06/06/246 June 2024 | Cessation of Michael Peter Harris as a person with significant control on 2024-06-04 |
| 06/06/246 June 2024 | Appointment of Mr Moinuddin Adam Valli as a director on 2024-06-04 |
| 06/06/246 June 2024 | Registered office address changed from 25 Earlsdon Street Coventry CV5 6EP to 262-264 Lockwood Road Huddersfield HD1 3TG on 2024-06-06 |
| 06/06/246 June 2024 | Notification of Valli Holdings Limited as a person with significant control on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Carole Anne Harris as a secretary on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Michael Peter Harris as a director on 2024-06-04 |
| 06/06/246 June 2024 | Cessation of Carole Anne Harris as a person with significant control on 2024-06-04 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Secretary's details changed for Carole Anne Harris on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Mr Michael Peter Harris on 2023-04-18 |
| 17/04/2317 April 2023 | Change of details for Mrs Carole Anne Harris as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Mr Michael Peter Harris on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Mr Michael Peter Harris as a person with significant control on 2023-04-17 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/06/162 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SAIL ADDRESS CREATED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | S386 DISP APP AUDS 14/10/92 |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: COOK STREET GATE COOK STREET COVENTRY CV1 1PH |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/02/8224 February 1982 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 24/02/8224 February 1982 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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