PUTTOCKS OPTICAL CO. LIMITED
Company number 00847313 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 26 Nov 2025 | Change of details for Dr Ronald Samann as a person with significant control on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 4 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 20 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 25 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 17 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 1 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 12 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY LALONE | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011 | View document |
| 6 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011 | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 2 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 4 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 26 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 21 Dec 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HOUSE, 5, GRAVEL HILL, HENLEY-ON-THAMES, OXON. RG9 2EG. | View document |
| 14 Dec 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | DIRECTOR RESIGNED | View document |
| 19 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 16 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 | View document |
| 17 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 | View document |
| 15 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 27 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 13 Mar 1989 | DIRECTOR RESIGNED | View document |
| 21 Dec 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 4 May 1988 | COMPANY NAME CHANGED DRAFORD OPTICAL CO LIMITED CERTIFICATE ISSUED ON 05/05/88 | View document |
| 4 May 1988 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | DIRECTOR RESIGNED | View document |
| 3 Mar 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/87 | View document |
| 3 Mar 1988 | WD 01/02/88 AD 17/09/87--------- PREMIUM £ SI 8054@1=8054 £ IC 7600/15654 | View document |
| 3 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 19 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 21 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 8 Oct 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: CROFTON HOUSE 120 COLINDALE AVENUE LONDON NW9 5HP | View document |
| 8 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 7 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | View document |
| 26 Aug 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: CROFTON HOUSE 120 COLINDALE AVENUE LONDON NW9 5HF | View document |
| 7 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |