THE CROFTON OPTICAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY LALONE |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/03/114 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/03/102 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 18/04/9518 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HSE 5 GRAVEL HILL HENLEY ON THAMES OXON RG9 2EG |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/04/946 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | REREGISTRATION PLC-PRI 06/08/93 |
| 19/10/9319 October 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/10/9318 October 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/10/9318 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 26/04/8926 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 13/10/8713 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: CROFTON HOUSE 120 COLINDALE AVENUE LONDON NW9 5HF |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 11/12/6911 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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