P.M. COLEMAN OPTOMETRISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILLIS |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021907010004 |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADLEY MICHAEL FENN / 17/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CHARLES HILLIS / 17/11/2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES TUTHILL |
| 03/02/163 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DR JAMES CHARLES HILLIS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR RADLEY MICHAEL FENN |
| 21/01/1321 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE FENN / 03/08/2012 |
| 09/07/129 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 11 ST AUGUSTINES STREET NORWICH NR3 3DH |
| 05/03/125 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON FISH |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS KATIE FENN |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS HELEN ELIZABETH HILLIS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LESTER FISH |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON FISH |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FISH / 18/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER GRAHAM FISH / 18/01/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/05/9822 May 1998 | S386 DISP APP AUDS 18/05/98 |
| 09/04/989 April 1998 | £ IC 25000/7700 16/03/98 £ SR 17300@1=17300 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | CAPITALISE 13/03/98 |
| 01/04/981 April 1998 | SECTION 320 16/03/98 |
| 01/04/981 April 1998 | SECTIO 320 13/03/98 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | NC INC ALREADY ADJUSTED 30/01/92 |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | S80A AUTH TO ALLOT SEC 29/01/92 |
| 14/02/9214 February 1992 | £ NC 100/25000 30/01/ |
| 03/09/913 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/03/8810 March 1988 | WD 04/02/88 PD 11/01/88--------- £ SI 2@1 |
| 29/02/8829 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 101187 |
| 17/02/8817 February 1988 | WD 19/01/88 AD 11/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/02/888 February 1988 | COMPANY NAME CHANGED BESTRIM LIMITED CERTIFICATE ISSUED ON 09/02/88 |
| 08/02/888 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/88 |
| 25/01/8825 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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