OPTICAL CENTRE SUPPLIES LIMITED

Company number 04749686

Date	Type	Description	View / Download
10 May 2018	PSC01	Notification of Kevin Andrew Gutsell as a person with significant control on 1 August 2017	(2 pages)
10 May 2018	PSC01	Notification of Tarnia Louise Gutsell as a person with significant control on 6 April 2018	(2 pages)
10 May 2018	PSC07	Cessation of Francesco Conti as a person with significant control on 1 August 2017	(1 page)
15 Feb 2018	AP01	Appointment of Mrs Tarnia Louise Gutsell as a director on 14 February 2018	(2 pages)
16 Nov 2017	AD01	Registered office address changed from Gresham House, 53 Clarendon Road Watford Hertfordshire WD17 1LA to 4a Stairbridge Court, Bolney Grange Business Park Stairbridge Lane Bolney RH17 5PA on 16 November 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
19 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
13 Jan 2017	AP01	Appointment of Mr Kevin Andrew Gutsell as a director on 3 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Frederick Allan Lehmann as a director on 3 January 2017	(1 page)
01 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 85,000	(4 pages)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 85,000	(4 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 85,000	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
21 Jun 2012	TM01	Termination of appointment of Francesco Conti as a director	(1 page)
21 Jun 2012	TM02	Termination of appointment of Cesare Conti as a secretary	(1 page)
21 Jun 2012	AP01	Appointment of Frederick Allan Lehmann as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Cesare Conti as a director	(1 page)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

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