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OPTICAL BRANDS LIMITED

Company number 10772881

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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)
23 Oct 2024 CS01 Confirmation statement made on 12 August 2024 with updates
27 Feb 2024 TM01 Termination of appointment of Michela Baines as a director on 29 January 2024
26 Feb 2024 PSC04 Change of details for Ms Roberta Baines as a person with significant control on 29 January 2024
26 Feb 2024 PSC07 Cessation of Ian Jeremy Baines as a person with significant control on 29 January 2024
26 Feb 2024 PSC07 Cessation of Michela Baines as a person with significant control on 29 January 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 AD01 Registered office address changed from Fortune's Fold Fortune's Fold Long Street Sherborne Dorset DT9 3DE England to Fortune's Fold Long Street Sherborne Dorset DT9 3DE on 20 February 2024
07 Nov 2023 CS01 Confirmation statement made on 12 August 2023 with updates
07 Nov 2023 PSC01 Notification of Ian Jeremy Baines as a person with significant control on 12 August 2021
07 Nov 2023 PSC01 Notification of Michela Baines as a person with significant control on 12 August 2021
01 Nov 2023 PSC01 Notification of Roberta Baines as a person with significant control on 12 August 2021
26 Oct 2023 TM01 Termination of appointment of John Waltham as a director on 21 October 2023
16 Oct 2023 CH01 Director's details changed for Mrs Michela Baines on 16 October 2023
16 Oct 2023 AD01 Registered office address changed from Fortune's Fold Fortune's Fold Long Street Sherborne Dorset DT9 3DE England to Fortune's Fold Fortune's Fold Long Street Sherborne Dorset DT9 3DE on 16 October 2023
16 Oct 2023 PSC07 Cessation of John Waltham as a person with significant control on 5 October 2023
16 Oct 2023 AD01 Registered office address changed from 68 Oakfield Road Carterton Oxfordshire OX18 3QW England to Fortune's Fold Fortune's Fold Long Street Sherborne Dorset DT9 3DE on 16 October 2023
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 31 May 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
24 Jul 2021 AP01 Appointment of Ms Roberta Baines as a director on 23 July 2021
17 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
23 Feb 2020 AA Micro company accounts made up to 31 May 2019