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BROXBURN OPTICAL LTD

Company number SC259298

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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)
25 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
13 Jul 2018 CH01 Director's details changed for Mrs Tokoni Bridget Harry on 13 July 2018
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
01 Jul 2017 MR01 Registration of charge SC2592980002, created on 27 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
13 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 October 2014
31 May 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10
05 Oct 2015 AP01 Appointment of Ms. Tokoni Bridget Harry as a director on 1 August 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
05 Jun 2014 AD01 Registered office address changed from 3 Greendykes Road Broxburn West Lothian EH52 5AF on 5 June 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 TM01 Termination of appointment of Anthony Harry as a director
14 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Paul David Stevenson on 16 November 2010
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 May 2011 CERTNM Company name changed tokoni harry LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
21 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Nov 2010 AD01 Registered office address changed from 3 Greendykes Road Broxburn Lothian EH52 5AE on 21 November 2010