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Grafton Optical Company Limited

Documents

Total Documents150
Total Pages652

Filing History

8 December 2020Confirmation statement made on 8 December 2020 with no updates
20 December 2019Confirmation statement made on 8 December 2019 with no updates
19 December 2019Unaudited abridged accounts made up to 30 June 2019
10 January 2019Amended accounts made up to 30 June 2018
31 December 2018Confirmation statement made on 29 December 2018 with updates
25 October 2018Unaudited abridged accounts made up to 30 June 2018
8 January 2018Confirmation statement made on 29 December 2017 with updates
8 December 2017Change of details for Mr Brian John Bowles as a person with significant control on 1 January 2017
8 December 2017Change of details for Mr Brian John Bowles as a person with significant control on 1 January 2017
6 November 2017Unaudited abridged accounts made up to 30 June 2017
6 November 2017Unaudited abridged accounts made up to 30 June 2017
2 March 2017Registered office address changed from Crown Hall the Crescent Watford Hertfordshire WD18 0QW to Unit 7 River Park Industrial Estate Billet Lane Berkhamsted HP4 1HL on 2 March 2017
2 March 2017Director's details changed for Mr Brian John Bowles on 1 January 2017
2 March 2017Registered office address changed from Crown Hall the Crescent Watford Hertfordshire WD18 0QW to Unit 7 River Park Industrial Estate Billet Lane Berkhamsted HP4 1HL on 2 March 2017
2 March 2017Director's details changed for Mr Brian John Bowles on 1 January 2017
17 January 2017Confirmation statement made on 29 December 2016 with updates
17 January 2017Confirmation statement made on 29 December 2016 with updates
10 January 2017Total exemption small company accounts made up to 30 June 2016
10 January 2017Total exemption small company accounts made up to 30 June 2016
24 October 2016Amended total exemption small company accounts made up to 30 June 2015
24 October 2016Amended total exemption small company accounts made up to 30 June 2015
13 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,600
13 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,600
26 October 2015Total exemption small company accounts made up to 30 June 2015
26 October 2015Total exemption small company accounts made up to 30 June 2015
12 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,600
12 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,600
12 December 2014Total exemption small company accounts made up to 30 June 2014
12 December 2014Total exemption small company accounts made up to 30 June 2014
14 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,600
14 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,600
8 January 2014Total exemption small company accounts made up to 30 June 2013
8 January 2014Total exemption small company accounts made up to 30 June 2013
10 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
10 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
5 November 2012Total exemption small company accounts made up to 30 June 2012
5 November 2012Total exemption small company accounts made up to 30 June 2012
16 February 2012Annual return made up to 29 December 2011 with a full list of shareholders
16 February 2012Annual return made up to 29 December 2011 with a full list of shareholders
2 December 2011Total exemption small company accounts made up to 30 June 2011
2 December 2011Total exemption small company accounts made up to 30 June 2011
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
26 January 2011Director's details changed for Mr Brian John Bowles on 1 October 2010
26 January 2011Director's details changed for Mr Brian John Bowles on 1 October 2010
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
26 January 2011Director's details changed for Mr Brian John Bowles on 1 October 2010
2 November 2010Total exemption small company accounts made up to 30 June 2010
2 November 2010Total exemption small company accounts made up to 30 June 2010
21 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 January 2010Total exemption small company accounts made up to 30 June 2009
16 January 2010Total exemption small company accounts made up to 30 June 2009
13 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
13 January 2010Director's details changed for Mr Brian John Bowles on 13 January 2010
13 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
13 January 2010Director's details changed for Mr Brian John Bowles on 13 January 2010
7 April 2009Total exemption small company accounts made up to 30 June 2008
7 April 2009Total exemption small company accounts made up to 30 June 2008
20 January 2009Accounting reference date shortened from 31/12/2008 to 30/06/2008
20 January 2009Accounting reference date shortened from 31/12/2008 to 30/06/2008
20 January 2009Return made up to 29/12/08; full list of members
20 January 2009Return made up to 29/12/08; full list of members
27 December 2008Registered office changed on 27/12/2008 from 2A cherry tree walk london EC1Y 8NX
27 December 2008Registered office changed on 27/12/2008 from 2A cherry tree walk london EC1Y 8NX
19 November 2008Accounting reference date extended from 30/06/2008 to 31/12/2008
19 November 2008Accounting reference date extended from 30/06/2008 to 31/12/2008
9 April 2008Appointment terminated secretary anne rosser
9 April 2008Appointment terminated secretary anne rosser
11 March 2008Return made up to 07/01/08; full list of members
11 March 2008Return made up to 07/01/08; full list of members
7 November 2007Total exemption small company accounts made up to 30 June 2007
7 November 2007Total exemption small company accounts made up to 30 June 2007
6 March 2007Total exemption small company accounts made up to 30 June 2006
6 March 2007Total exemption small company accounts made up to 30 June 2006
6 February 2007Return made up to 29/12/06; full list of members
6 February 2007Return made up to 29/12/06; full list of members
14 March 2006Total exemption small company accounts made up to 30 June 2005
14 March 2006Total exemption small company accounts made up to 30 June 2005
27 January 2006Return made up to 29/12/05; full list of members
27 January 2006Return made up to 29/12/05; full list of members
11 April 2005Return made up to 29/12/04; full list of members
11 April 2005Return made up to 29/12/04; full list of members
7 April 2005New secretary appointed
7 April 2005New secretary appointed
6 January 2005Total exemption small company accounts made up to 30 June 2004
6 January 2005Total exemption small company accounts made up to 30 June 2004
16 December 2004Secretary resigned
16 December 2004Secretary resigned
28 January 2004Accounts for a small company made up to 30 June 2003
28 January 2004Return made up to 29/12/03; full list of members
28 January 2004Accounts for a small company made up to 30 June 2003
28 January 2004Return made up to 29/12/03; full list of members
12 September 2003Secretary resigned
12 September 2003New secretary appointed
12 September 2003New secretary appointed
12 September 2003Secretary resigned
15 January 2003Return made up to 29/12/02; full list of members
15 January 2003Return made up to 29/12/02; full list of members
10 January 2003Accounts for a small company made up to 30 June 2002
10 January 2003Accounts for a small company made up to 30 June 2002
20 February 2002Accounts for a small company made up to 30 June 2001
20 February 2002Accounts for a small company made up to 30 June 2001
11 February 2002Return made up to 29/12/01; full list of members
11 February 2002Return made up to 29/12/01; full list of members
20 February 2001Full accounts made up to 30 June 2000
20 February 2001Full accounts made up to 30 June 2000
30 January 2001£ sr 6000@1 08/07/93
30 January 2001Return made up to 29/12/00; full list of members
30 January 2001Return made up to 29/12/00; full list of members
30 January 2001£ sr 6000@1 08/07/93
24 May 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 January 2000Accounts for a small company made up to 30 June 1999
6 January 2000Accounts for a small company made up to 30 June 1999
16 August 1999Director resigned
16 August 1999Director resigned
12 July 1999Ad 01/07/98--------- £ si 1000@1
12 July 1999Return made up to 29/12/98; full list of members
12 July 1999Return made up to 29/12/98; full list of members
12 July 1999Ad 01/07/98--------- £ si 1000@1
5 May 1999Accounts for a small company made up to 30 June 1998
5 May 1999Accounts for a small company made up to 30 June 1998
24 March 1998Accounts for a small company made up to 30 June 1997
24 March 1998Accounts for a small company made up to 30 June 1997
20 January 1998Ad 01/07/97--------- £ si 1000@1
20 January 1998Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 1998Ad 01/07/97--------- £ si 1000@1
20 January 1998Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 June 1997Secretary resigned
12 June 1997New secretary appointed
12 June 1997Secretary resigned
12 June 1997New secretary appointed
22 April 1997Return made up to 29/12/96; no change of members
22 April 1997Return made up to 29/12/96; no change of members
11 April 1997Accounts for a small company made up to 30 June 1996
11 April 1997Accounts for a small company made up to 30 June 1996
10 October 1996Ad 01/07/96--------- £ si 1000@1=1000 £ ic 5600/6600
10 October 1996Ad 01/07/96--------- £ si 1000@1=1000 £ ic 5600/6600
30 January 1996Accounts for a small company made up to 30 June 1995
30 January 1996Accounts for a small company made up to 30 June 1995
11 January 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 December 1995Ad 01/07/95--------- £ si 1000@1=1000 £ ic 4600/5600
29 December 1995Ad 01/07/95--------- £ si 1000@1=1000 £ ic 4600/5600
7 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 January 1954Certificate of incorporation
7 January 1954Certificate of incorporation
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