OPTIQUE 202O2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MISS TEJAL VISAVADIA / 28/01/2020 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS TEJAL NAVSARIA / 02/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TEJAL NAVSARIA / 02/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TEJAL VISAVADIA / 28/01/2020 |
| 27/03/2027 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 09/10/199 October 2019 | DISS40 (DISS40(SOAD)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/09/1423 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH GORDHAN VISAVADIA / 17/07/2011 |
| 04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 194 HAVERSTOCK HILL LONDON NW3 2AJ |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | S366A DISP HOLDING AGM 14/11/05 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0419 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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