STEPHENS OPTICIANS LIMITED
Company number 03468248 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 20 May 2025 | Resolutions · 2 pages | View document |
| 20 May 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 20 May 2025 | Resolutions · 2 pages | View document |
| 19 May 2025 | Change of share class name or designation · 2 pages | View document |
| 19 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 May 2025 | Sub-division of shares on 2025-04-30 · 4 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 16 May 2025 | Notification of Chyke Consult Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Chike Martin Emedike as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 15 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 14 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | PREVSHO FROM 30/11/2019 TO 30/09/2019 | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENS | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEPHENS | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEPHENS | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 23 Jan 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 36 HIGH STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8JN | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 7 Oct 2019 | CESSATION OF NICHOLAS STEPHENS AS A PSC | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 7 Oct 2019 | CESSATION OF ELIZABETH STEPHENS AS A PSC | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 16 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 19 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2012 | ALTER ARTICLES 15/10/2012 | View document |
| 19 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEPHENS / 19/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN STEPHENS / 19/11/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 170 PARK ROAD PETERBOROUGH PE1 2UF | View document |
| 23 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: UNITY HOUSE 87 HIGH STREET BEDFORD BEDFORDSHIRE MK40 1NE | View document |
| 11 Dec 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 3 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |