WELBOURNE OPTICIANS LTD

Company number 04568032

Date	Type	Description	View / Download
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(5 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
29 Apr 2020	AA	Micro company accounts made up to 31 October 2019	(2 pages) Download iXBRL
29 Apr 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
05 Mar 2020	TM02	Termination of appointment of Carl Steven Farrington as a secretary on 5 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Paul Hutchence as a director on 5 March 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jan 2020	PSC07	Cessation of Paul Hutchence as a person with significant control on 16 January 2020	(1 page)
17 Jan 2020	PSC02	Notification of Ho2 Management Limited as a person with significant control on 16 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Imran Hakim as a director on 16 January 2020	(2 pages)
17 Jan 2020	AD01	Registered office address changed from 112-114 Whitegate Drive Blackpool Lancashire FY3 9XH to Unit 317 India Mill Business Centre Darwen BB3 1AE on 17 January 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
03 May 2019	AA	Micro company accounts made up to 31 October 2018	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
08 May 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)

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