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RAWLING & SONS (OPTICIANS) LIMITED

Company number 02862381

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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)
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 14,898
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 13,481
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 14,868
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 14,868
09 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 13,481
29 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 AP01 Appointment of Ms Deborah Karen Blanc as a director on 1 January 2017
10 May 2017 AP01 Appointment of Mr Timothy David Shipway as a director on 1 January 2017
15 Nov 2016 MR01 Registration of charge 028623810004, created on 10 November 2016
07 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 13,472
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,454
17 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12,048
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 12,048
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 12,045
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 12,042
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 12,039
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 11,942
27 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 16,118.00