STUART PELL OPTICIANS LIMITED
Company number 05218643 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Miscellaneous · 1 page | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-11-02 · 9 pages | View document |
| 17 Jun 2026 | Previous accounting period extended from 2025-09-30 to 2025-10-31 · 1 page | View document |
| 9 Jun 2026 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 9 Jun 2026 | Change of name notice · 2 pages | View document |
| 23 Mar 2026 | Registered office address changed from Kelfield Preston Cirencester GL7 5PR England to 3 High Street Moreton-in-Marsh GL56 0AH on 2026-03-23 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Stuart James Pell as a director on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Pamela Anne Tait as a director on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Kevin Tait as a director on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Cessation of Pamela Anne Tait as a person with significant control on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Cessation of Kevin Tait as a person with significant control on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Notification of Pell Optical Ltd as a person with significant control on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from 3 High Street Moreton-in-Marsh GL56 0AH England to Kelfield Preston Cirencester GL7 5PR on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Pamela Anne Tait as a secretary on 2025-11-03 · 1 page | View document |
| 4 Nov 2025 | Registration of charge 052186430001, created on 2025-11-03 · 64 pages | View document |
| 2 Nov 2025 | Annual accounts for the year ending 2 November 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 9 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY | View document |
| 16 Jul 2019 | Registered office address changed from , Brent House 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY to 3 High Street Moreton-in-Marsh GL56 0AH on 2019-07-16 · 1 page | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 30 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE TAIT / 01/10/2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAIT / 01/10/2009 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE TAIT / 01/10/2009 | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | 287 · 1 page | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BPL HOUSE THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | 287 · 1 page | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU | View document |
| 24 Sep 2004 | 287 · 1 page | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | 287 · 1 page | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |