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NORFOLK OPTICS (UK) LIMITED

Company number 08009370

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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)
19 Jul 2023 CH01 Director's details changed for Mrs Catherine Elizabeth Norfolk on 19 July 2023
06 Apr 2022 AD01 Registered office address changed from The Old Ambulance Station Grammar School Road Brigg South Humberside DN20 8AF United Kingdom to 28-30 Whites Road Cleethorpes North East Lincolnshire DN35 8RN on 6 April 2022
22 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 SH02 Sub-division of shares on 18 December 2019
17 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 SH08 Change of share class name or designation
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 AP01 Appointment of Mr Richard Craig Norfolk as a director on 30 March 2018
12 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mrs Catherine Elizabeth Norfolk on 10 March 2017
10 Mar 2017 AD01 Registered office address changed from Ground Floor Offices 5 Bridge Street Brigg South Humberside DN20 8LN to The Old Ambulance Station Grammar School Road Brigg South Humberside DN20 8AF on 10 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1