J. WOODING OPTICIANS LTD

Company number 07052640

Date	Type	Description	View / Download
08 Apr 2019	PSC02	Notification of Ho2 Management Limited as a person with significant control on 5 September 2018	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(6 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/01/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Jan 2019	SH02	Sub-division of shares on 22 January 2019	(4 pages)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
07 Jan 2019	AP01	Appointment of Ms Tina Denise Swift as a director on 7 January 2019	(2 pages)
06 Nov 2018	AD01	Registered office address changed from 101a Red Bank Road Bispham Blackpool Lancashire FY2 9HZ to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 6 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Paul Henry Vann as a director on 26 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Imran Hakim as a director on 26 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
05 Oct 2018	PSC07	Cessation of Elaine Agnes Vann as a person with significant control on 5 September 2018	(3 pages)
05 Oct 2018	PSC07	Cessation of Paul Henry Vann as a person with significant control on 5 September 2018	(3 pages)
28 Sep 2018	PSC01	Notification of Elaine Vann as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
25 Jan 2017	AA	Total exemption full accounts made up to 31 October 2016	(7 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
31 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2	(3 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)