ELLESMERE OPTICAL LIMITED

Company number 03866678

Date	Type	Description	View / Download
20 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(14 pages) Download iXBRL
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Apr 2018	TM01	Termination of appointment of Paul David Griffiths as a director on 3 April 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Imran Hakim as a director on 12 March 2018	(2 pages)
12 Mar 2018	AD01	Registered office address changed from 68 Whitby Road Ellesmere Port South Wirral CH65 0AA to Indiamill Business Centre Unit 317 India Mill Business Centre Unit 317, Bolton Rd Darwen BB3 1AE on 12 March 2018	(1 page)
21 Feb 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
13 Oct 2016	CS01	01/10/16 Statement of Capital gbp 1000	(7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(7 pages)
08 Oct 2015	CH01	Director's details changed for Mrs Christina Serena Harm on 1 August 2003	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 1,000	(6 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)

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