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Radlett Opticians Ltd

Documents

Total Documents103
Total Pages463

Filing History

24 September 2023Confirmation statement made on 23 September 2023 with no updates
30 June 2023Total exemption full accounts made up to 30 September 2022
4 October 2022Confirmation statement made on 23 September 2022 with no updates
27 June 2022Total exemption full accounts made up to 30 September 2021
12 January 2022Appointment of Mr Aaran Kirit Patel as a director on 1 January 2022
30 September 2021Confirmation statement made on 23 September 2021 with no updates
24 June 2021Total exemption full accounts made up to 30 September 2020
11 March 2021Change of details for Mr Kiritkumar Govindbhai Patel as a person with significant control on 11 March 2021
11 March 2021Director's details changed for Mr Kiritkumar Govindbhai Patel on 11 March 2021
9 February 2021Registration of charge 052402430002, created on 28 January 2021
2 February 2021Registration of charge 052402430001, created on 28 January 2021
24 September 2020Confirmation statement made on 23 September 2020 with updates
6 August 2020Termination of appointment of Anita Kirit Patel as a director on 6 August 2020
16 April 2020Total exemption full accounts made up to 30 September 2019
2 April 2020Director's details changed for Mr Kiritkumar Govindbhai Patel on 2 April 2020
2 April 2020Change of details for Mrs Anita Kirit Patel as a person with significant control on 2 April 2020
2 April 2020Director's details changed for Mrs Anita Kirit Patel on 2 April 2020
2 April 2020Secretary's details changed for Mrs Anita Kirit Patel on 2 April 2020
2 April 2020Change of details for Mr Kiritkumar Govindbhai Patel as a person with significant control on 2 April 2020
2 April 2020Director's details changed for Mr Kiritkumar Govindbhai Patel on 2 April 2020
2 April 2020Director's details changed for Mrs Anita Kirit Patel on 2 April 2020
27 September 2019Confirmation statement made on 23 September 2019 with no updates
1 May 2019Total exemption full accounts made up to 30 September 2018
26 September 2018Confirmation statement made on 23 September 2018 with updates
28 June 2018Total exemption full accounts made up to 30 September 2017
18 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 360
18 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 360
26 September 2017Confirmation statement made on 23 September 2017 with no updates
26 September 2017Confirmation statement made on 23 September 2017 with no updates
26 June 2017Total exemption small company accounts made up to 30 September 2016
26 June 2017Total exemption small company accounts made up to 30 September 2016
6 October 2016Confirmation statement made on 23 September 2016 with updates
6 October 2016Confirmation statement made on 23 September 2016 with updates
14 June 2016Total exemption small company accounts made up to 30 September 2015
14 June 2016Total exemption small company accounts made up to 30 September 2015
2 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
2 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
6 May 2015Total exemption small company accounts made up to 30 September 2014
6 May 2015Total exemption small company accounts made up to 30 September 2014
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
10 June 2014Total exemption small company accounts made up to 30 September 2013
10 June 2014Total exemption small company accounts made up to 30 September 2013
24 September 2013Registered office address changed from 86 Watling Street Radlett Herts. WD7 7AB on 24 September 2013
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
24 September 2013Registered office address changed from 86 Watling Street Radlett Herts. WD7 7AB on 24 September 2013
18 March 2013Total exemption small company accounts made up to 30 September 2012
18 March 2013Total exemption small company accounts made up to 30 September 2012
1 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
22 May 2012Total exemption small company accounts made up to 30 September 2011
22 May 2012Total exemption small company accounts made up to 30 September 2011
23 September 2011Annual return made up to 23 September 2011 with a full list of shareholders
23 September 2011Annual return made up to 23 September 2011 with a full list of shareholders
28 March 2011Total exemption small company accounts made up to 30 September 2010
28 March 2011Total exemption small company accounts made up to 30 September 2010
26 October 2010Director's details changed for Anita Kirit Patel on 1 October 2009
26 October 2010Annual return made up to 23 September 2010 with a full list of shareholders
26 October 2010Director's details changed for Anita Kirit Patel on 1 October 2009
26 October 2010Director's details changed for Anita Kirit Patel on 1 October 2009
26 October 2010Annual return made up to 23 September 2010 with a full list of shareholders
26 October 2010Director's details changed for Kiritkumar Govindbhai Patel on 1 October 2009
26 October 2010Director's details changed for Kiritkumar Govindbhai Patel on 1 October 2009
26 October 2010Director's details changed for Kiritkumar Govindbhai Patel on 1 October 2009
29 April 2010Total exemption small company accounts made up to 30 September 2009
29 April 2010Total exemption small company accounts made up to 30 September 2009
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders
1 August 2009Total exemption small company accounts made up to 30 September 2008
1 August 2009Total exemption small company accounts made up to 30 September 2008
26 November 2008Return made up to 23/09/08; full list of members
26 November 2008Return made up to 23/09/08; full list of members
23 July 2008Total exemption small company accounts made up to 30 September 2007
23 July 2008Total exemption small company accounts made up to 30 September 2007
22 October 2007Director's particulars changed
22 October 2007Secretary's particulars changed;director's particulars changed
22 October 2007Return made up to 23/09/07; full list of members
22 October 2007Director's particulars changed
22 October 2007Return made up to 23/09/07; full list of members
22 October 2007Secretary's particulars changed;director's particulars changed
3 July 2007Total exemption small company accounts made up to 30 September 2006
3 July 2007Total exemption small company accounts made up to 30 September 2006
25 October 2006Return made up to 23/09/06; full list of members
25 October 2006Return made up to 23/09/06; full list of members
20 June 2006Total exemption small company accounts made up to 30 September 2005
20 June 2006Total exemption small company accounts made up to 30 September 2005
4 January 2006Accounting reference date extended from 31/03/05 to 30/09/05
4 January 2006Accounting reference date extended from 31/03/05 to 30/09/05
9 November 2005Return made up to 23/09/05; full list of members
9 November 2005Return made up to 23/09/05; full list of members
3 November 2004New secretary appointed;new director appointed
3 November 2004New secretary appointed;new director appointed
25 October 2004Accounting reference date shortened from 30/09/05 to 31/03/05
25 October 2004Accounting reference date shortened from 30/09/05 to 31/03/05
13 October 2004New director appointed
13 October 2004New director appointed
27 September 2004Director resigned
27 September 2004Secretary resigned
27 September 2004Director resigned
27 September 2004Secretary resigned
23 September 2004Incorporation
23 September 2004Incorporation
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