MINSTER OPTICAL LIMITED
Company number 08095180 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 24 Jul 2025 | Registered office address changed from 1st Floor, Willoughby House Church Street Nottinghamshire Southwell Nottinghamshire NG25 0HQ England to 55a Portland Square Sutton-in-Ashfield NG17 1AZ on 2025-07-24 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 28 Feb 2025 | Registered office address changed from Cromwell House 68 West Gate Mansfield NG18 1RR England to 1st Floor, Willoughby House Church Street Nottinghamshire Southwell Nottinghamshire NG25 0HQ on 2025-02-28 · 1 page | View document |
| 25 Feb 2025 | Previous accounting period extended from 2024-06-30 to 2024-10-31 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Oliver Ivan Blow as a director on 2025-02-25 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Adam Holliday as a director on 2024-12-19 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr Ashley Mark Hughes as a director on 2024-12-19 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Mrs Sophie Louise Hughes as a director on 2024-12-19 · 2 pages | View document |
| 23 Dec 2024 | Notification of Blow & Hughes Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 23 Dec 2024 | Notification of D. I. Blow Opticians Ltd as a person with significant control on 2024-12-19 · 2 pages | View document |
| 23 Dec 2024 | Cessation of Adam Holliday as a person with significant control on 2024-12-19 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2023 | Cancellation of shares. Statement of capital on 2021-12-31 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 9 May 2023 | Director's details changed for Mr Adam Holliday on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Notification of Adam Holliday as a person with significant control on 2021-12-31 · 2 pages | View document |
| 5 May 2023 | Cessation of Andrew Spybey as a person with significant control on 2021-12-31 · 1 page | View document |
| 28 Mar 2023 | Registration of charge 080951800001, created on 2023-03-24 · 7 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Termination of appointment of Barbara Ann Spybey as a director on 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Andrew Spybey as a director on 2021-12-31 · 1 page | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 26 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOLLIDAY / 04/05/2018 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 17 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM WILLOUGHBY HOUSE 21 CHURCH STREET SOUTHWELL NG25 0HQ ENGLAND | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOLLIDAY / 21/05/2015 | View document |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MR ADAM HOLLIDAY | View document |
| 6 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |