PAUL RUTTER OPTICIANS LTD
Company number 05824255 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 5 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Mar 2025 | Resolutions · 3 pages | View document |
| 11 Mar 2025 | Resolutions · 2 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 5 pages | View document |
| 11 Mar 2025 | Sub-division of shares on 2025-02-28 · 7 pages | View document |
| 11 Mar 2025 | Resolutions · 2 pages | View document |
| 10 Mar 2025 | Notification of Fri Optics Ltd as a person with significant control on 2025-02-28 · 2 pages | View document |
| 10 Mar 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 10 Mar 2025 | Notification of Ems Optom Ltd as a person with significant control on 2025-02-28 · 2 pages | View document |
| 10 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2025 | Appointment of Ms Emily Denman as a director on 2025-02-28 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Fezan Raza Iqbal as a director on 2025-02-28 · 2 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 9 Aug 2024 | Termination of appointment of Paul Stuart Rutter as a director on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 7 Aug 2024 | Cessation of Paul Stuart Rutter as a person with significant control on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-05-23 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 6 Jul 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 7 Jun 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-05-23 · 2 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2022-04-30 · 6 pages | View document |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-07-31 · 6 pages | View document |
| 8 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN THERESE RUTTER | View document |
| 25 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 19 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART RUTTER / 22/05/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | View document |
| 22 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |