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BELMONT OPTICAL LIMITED

Company number 01961218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 108,233
  • USD 1,462.03
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 108,233
  • USD 1,462.03
15 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
13 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 28/02/2013
26 Feb 2013 AP03 Appointment of Mr Simon Clyde Haydn Williams as a secretary
26 Feb 2013 TM02 Termination of appointment of John O'sullivan as a secretary
04 Oct 2012 AA Accounts for a small company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
15 Nov 2010 AP03 Appointment of Mr John O'sullivan as a secretary
19 Oct 2010 TM01 Termination of appointment of Alan Hornby as a director
19 Oct 2010 TM02 Termination of appointment of Alan Hornby as a secretary
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Alan Hornby on 23 August 2010
22 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
09 Sep 2009 363a Return made up to 24/08/09; full list of members
04 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
11 Sep 2008 363a Return made up to 24/08/08; full list of members
21 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
17 Sep 2007 363s Return made up to 24/08/07; no change of members