- Company Overview for J OLIVER RADLEY OPTICIANS LIMITED (05000696)
- Filing history for J OLIVER RADLEY OPTICIANS LIMITED (05000696)
- People for J OLIVER RADLEY OPTICIANS LIMITED (05000696)
- Charges for J OLIVER RADLEY OPTICIANS LIMITED (05000696)
- More for J OLIVER RADLEY OPTICIANS LIMITED (05000696)
| 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) |
|---|---|---|---|
| 12 Oct 2021 | RESOLUTIONS |
Resolutions
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| 12 Oct 2021 | SH08 | Change of share class name or designation | |
| 11 Oct 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
| 05 Oct 2021 | AP01 | Appointment of Michelle Doherty as a director on 1 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mark Udobang as a director on 1 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Nichola Mason as a director on 1 September 2021 | |
| 06 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 19 Jul 2021 | AA01 | Previous accounting period shortened from 30 April 2022 to 30 June 2021 | |
| 05 Jul 2021 | AP01 | Appointment of Mr Imran Hakim as a director on 1 July 2021 | |
| 05 Jul 2021 | PSC07 | Cessation of James Oliver Radley as a person with significant control on 1 July 2021 | |
| 05 Jul 2021 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 1 July 2021 | |
| 05 Jul 2021 | AD01 | Registered office address changed from 36 High Street Buntingford Hertfordshire SG9 9AQ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 5 July 2021 | |
| 16 Jun 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 May 2021 | MR04 | Satisfaction of charge 050006960002 in full | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 29 May 2020 | MR01 | Registration of charge 050006960002, created on 8 May 2020 | |
| 15 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 31 Jan 2019 | CH01 | Director's details changed for Mr James Oliver Radley on 31 January 2019 | |
| 09 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 02 Mar 2018 | MR04 | Satisfaction of charge 050006960001 in full | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates |